Shortcuts

Business Information Systems Limited

Type: NZ Limited Company (Ltd)
9429031854238
NZBN
135403
Company Number
Registered
Company Status
Current address
158 Main South Road
Sockburn
Christchurch 8042
New Zealand
Physical & registered & service address used since 13 Jun 2013

Business Information Systems Limited was registered on 29 Mar 1974 and issued an NZ business identifier of 9429031854238. This registered LTD company has been managed by 1 director, named Matthew Joseph Glubb - an active director whose contract started on 09 Oct 1992.
According to BizDb's data (updated on 06 May 2025), the company uses 1 address: 158 Main South Road, Sockburn, Christchurch, 8042 (category: physical, registered).
Until 13 Jun 2013, Business Information Systems Limited had been using 40 Durham Street, Sydenham, Christchurch as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Glubb, Jane Louise (an individual) located at Harewood, Christchurch postcode 8051,
Glubb, Matthew Joseph (an individual) located at Harewood, Christchurch postcode 8051.

Addresses

Previous addresses

Address: 40 Durham Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 04 Jan 2012 to 13 Jun 2013

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Registered & physical address used from 18 Oct 2011 to 04 Jan 2012

Address: 1st Floor, 263 High Street, Christchurch

Physical address used from 24 Dec 1998 to 24 Dec 1998

Address: First Floor, 291 Madras Street, Christchurch New Zealand

Physical address used from 24 Dec 1998 to 18 Oct 2011

Address: Level 1, 291 Madras Street, Christchurch New Zealand

Registered address used from 12 Feb 1998 to 18 Oct 2011

Address: 1st Floor, 263 High Street, Christchurch

Registered address used from 12 Feb 1998 to 12 Feb 1998

Address: Unit 3, Armagh Courts, Armagh St, Christchurch

Registered address used from 11 Jul 1991 to 12 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Glubb, Jane Louise Harewood
Christchurch
8051
New Zealand
Individual Glubb, Matthew Joseph Harewood
Christchurch
8051
New Zealand
Directors

Matthew Joseph Glubb - Director

Appointment date: 09 Oct 1992

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 28 Mar 2024

Address: Christchurch, Christchurch, 8051 New Zealand

Address used since 03 Mar 2016

Nearby companies

G&d Truck Wheels Nz Limited
158 Main South Road

Angus Meats Christchurch Limited
158 Main South Road

Pmk Investments Limited
158 Main South Rd

The Different Limited
158 Main South Road

October Logistics Limited
158 Main South Road

Jt Exterior Plastering Limited
158 Main South Road