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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Glubb, Jane Louise |
Harewood Christchurch 8051 New Zealand |
19 Apr 2023 - |
| Individual | Glubb, Matthew Joseph |
Harewood Christchurch 8051 New Zealand |
29 Mar 1974 - |
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
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