Bi Business Consulting Limited, a registered company, was launched on 26 Sep 2008. 9429032542356 is the NZ business number it was issued. This company has been supervised by 2 directors: Glenn James Humphrey - an active director whose contract began on 26 Sep 2008,
Catherine Mary Humphrey - an active director whose contract began on 20 Feb 2012.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: an address for records at 10 Waterview Road, Stanley Point, North Shore City, 0624 (other address),
10 Waterview Road, Stanley Point, North Shore City, 0624 (records address),
10 Waterview Road, Stanley Point, North Shore City, 0624 (registered address),
10 Waterview Road, Stanley Point, North Shore City, 0624 (physical address) among others.
Bi Business Consulting Limited had been using 9 Eric Price Avenue, Takapuna, North Shore City as their registered address up until 19 Nov 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally the next share allotment (98 shares 98%) made up of 1 entity.
Other active addresses
Address #4: 10 Waterview Road, Stanley Point, North Shore City, 0624 New Zealand
Other (Address for Records) & records address (Address for Records) used from 27 Mar 2022
Previous addresses
Address #1: 9 Eric Price Avenue, Takapuna, North Shore City, 0620 New Zealand
Registered & physical address used from 24 Mar 2011 to 19 Nov 2021
Address #2: 60 Aberdeen Road, Castor Bay, Auckland New Zealand
Registered & physical address used from 26 Sep 2008 to 24 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Humphrey, Glenn James |
Stanley Point Auckland 0624 New Zealand |
26 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Humphrey, Catherine Mary |
Stanley Point Auckland 0624 New Zealand |
15 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Other (Other) | G&c Humphrey Family Trust |
Stanley Point Auckland 0624 New Zealand |
15 Jan 2009 - |
Glenn James Humphrey - Director
Appointment date: 26 Sep 2008
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Oct 2021
Address: Takapuna, North Shore City, 0620 New Zealand
Address used since 16 Mar 2011
Catherine Mary Humphrey - Director
Appointment date: 20 Feb 2012
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Oct 2021
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 Feb 2012
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