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Business Growth Consultants Limited

Type: NZ Limited Company (Ltd)
9429033729732
NZBN
1889084
Company Number
Registered
Company Status
Current address
Russell Turner
Chartered Accountants
58 Otaika Road, Whangarei 0110
Other address (Address For Share Register) used since 12 May 2010
Level 2, 4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 17 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Huband, Joanne Maree Abbey Caves
Whangarei
0110
New Zealand
Individual Huband, Warren Matthew Abbey Caves
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Northplan Trustees Limited
Shareholder NZBN: 9429037452605
Company Number: 985431
Entity Northplan Trustees Limited
Shareholder NZBN: 9429037452605
Company Number: 985431
Directors

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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