Business Growth Consultants Limited, a registered company, was launched on 04 Dec 2006. 9429033729732 is the business number it was issued. The company has been run by 2 directors: Warren Matthew Huband - an active director whose contract began on 04 Dec 2006,
Joanne Maree Huband - an active director whose contract began on 04 Dec 2006.
Updated on 17 May 2025, the BizDb database contains detailed information about 2 addresses this company registered, namely: Level 2, 4 Vinery Lane, Whangarei, 0110 (registered address),
Level 2, 4 Vinery Lane, Whangarei, 0110 (physical address),
Level 2, 4 Vinery Lane, Whangarei, 0110 (service address),
Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei 0110 (other address) among others.
Business Growth Consultants Limited had been using 58 Otaika Road, Whangarei as their registered address until 17 Mar 2022.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Huband, Joanne Maree (an individual) located at Abbey Caves, Whangarei postcode 0110,
Huband, Warren Matthew (an individual) located at Abbey Caves, Whangarei postcode 0110.
Previous addresses
Address #1: 58 Otaika Road, Whangarei, 0110 New Zealand
Registered & physical address used from 19 May 2010 to 17 Mar 2022
Address #2: C/-russell Turner Chartered Accountants, 13 Rust Avenue, Whangarei
Physical & registered address used from 04 Dec 2006 to 19 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Huband, Joanne Maree |
Abbey Caves Whangarei 0110 New Zealand |
04 Dec 2006 - |
| Individual | Huband, Warren Matthew |
Abbey Caves Whangarei 0110 New Zealand |
04 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Northplan Trustees Limited Shareholder NZBN: 9429037452605 Company Number: 985431 |
09 Apr 2008 - 03 Jun 2011 | |
| Entity | Northplan Trustees Limited Shareholder NZBN: 9429037452605 Company Number: 985431 |
09 Apr 2008 - 03 Jun 2011 |
Warren Matthew Huband - Director
Appointment date: 04 Dec 2006
Address: Abbey Caves, Whangarei, 0110 New Zealand
Address used since 01 May 2009
Joanne Maree Huband - Director
Appointment date: 04 Dec 2006
Address: Abbey Caves, Whangarei, 0110 New Zealand
Address used since 01 May 2009
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