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Business Mates Limited

Type: NZ Limited Company (Ltd)
9429034319710
NZBN
1764621
Company Number
Registered
Company Status
Current address
C/-james Bell Accounting Ltd, Chartered
Accountants, Level 2, 3 Margot Str
Newemarket, Auckland
Shareregister & other (Address For Share Register) address used since 02 Feb 2006
6 Clayton Street
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 01 Oct 2015
647 Peacockes Road
Rd 2
Hamilton 3282
New Zealand
Registered & service address used since 03 Nov 2023

Business Mates Limited, a registered company, was incorporated on 02 Feb 2006. 9429034319710 is the NZ business identifier it was issued. This company has been supervised by 2 directors: James Leonard Bell - an active director whose contract started on 23 Sep 2014,
Claudine Catherine Bell - an inactive director whose contract started on 02 Feb 2006 and was terminated on 20 Aug 2014.
Last updated on 26 May 2025, the BizDb data contains detailed information about 1 address: 647 Peacockes Road, Rd 2, Hamilton, 3282 (type: registered, service).
Business Mates Limited had been using C/-James Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newemarket, Auckland as their physical address until 01 Oct 2015.
Previous names for the company, as we managed to find at BizDb, included: from 02 Feb 2006 to 12 Oct 2012 they were named Body Biz Limited.
A single entity owns all company shares (exactly 100 shares) - Bell, James Leonard - located at 3282, Hamilton.

Addresses

Previous address

Address #1: C/-james Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newemarket, Auckland New Zealand

Physical & registered address used from 02 Feb 2006 to 01 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Bell, James Leonard Hamilton
3282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Claudine Catherine Brookfield Park
Albany, Auckland
Directors

James Leonard Bell - Director

Appointment date: 23 Sep 2014

Address: Hamilton, 3282 New Zealand

Address used since 30 Jul 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 23 Sep 2014


Claudine Catherine Bell - Director (Inactive)

Appointment date: 02 Feb 2006

Termination date: 20 Aug 2014

Address: Brookfield Park, Albany, Auckland,

Address used since 02 Feb 2006

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