Re Business Services Limited, a registered company, was registered on 23 Dec 2005. 9429034437285 is the number it was issued. "Auditing service" (business classification M693230) is how the company was categorised. This company has been supervised by 3 directors: Richard Harry Dobson Moore - an active director whose contract began on 23 Dec 2005,
Keith Mawdsley - an active director whose contract began on 01 Apr 2018,
Aaron Edward Steele - an inactive director whose contract began on 31 Mar 2011 and was terminated on 15 Mar 2018.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Parkhead Place, Rosedale, Auckland, 0632 (category: office, registered).
Re Business Services Limited had been using Level 2, Citibank Centre, 23 Customs Street, Auckland as their registered address until 03 Aug 2007.
A total of 50000 shares are allocated to 4 shareholders (3 groups). The first group includes 500 shares (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25000 shares (50%). Lastly we have the third share allotment (24500 shares 49%) made up of 2 entities.
Principal place of activity
1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: Level 2, Citibank Centre, 23 Customs Street, Auckland
Registered & physical address used from 23 Dec 2005 to 03 Aug 2007
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Moore, Richard Harry Dobson |
Greenhithe Auckland |
23 Dec 2005 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Director | Mawdsley, Keith |
Browns Bay Auckland 0630 New Zealand |
18 Jun 2018 - |
Shares Allocation #3 Number of Shares: 24500 | |||
Individual | Moore, Patrica Margaret |
Greenhithe Auckland New Zealand |
23 Dec 2005 - |
Individual | Moore, Richard Harry Dobson |
Greenhithe Auckland |
23 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steele, Aaron Edward |
Rd 3 Drury 2579 New Zealand |
12 May 2011 - 26 Jun 2019 |
Individual | James, Valerie |
Campbells Bay North Shore City |
23 Dec 2005 - 23 Dec 2005 |
Individual | Martin, Alison Marion |
Northcross New Zealand |
21 May 2009 - 07 Jun 2017 |
Individual | James, Eifion Glyn |
Campbells Bay North Shore City |
23 Dec 2005 - 27 Jun 2010 |
Individual | Steele, Aaron Edward |
Rd 3 Drury 2579 New Zealand |
12 May 2011 - 26 Jun 2019 |
Individual | Steele, Aaron Edward |
Rd 3 Drury 2579 New Zealand |
12 May 2011 - 26 Jun 2019 |
Richard Harry Dobson Moore - Director
Appointment date: 23 Dec 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Dec 2005
Keith Mawdsley - Director
Appointment date: 01 Apr 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2018
Aaron Edward Steele - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 15 Mar 2018
Address: Rd 3 Drury, Auckland, 2579 New Zealand
Address used since 31 Mar 2011
R E Associates Limited
6 Oratau Place
C C B Limited
8 Oratau Place
Paak Limited
4 Oratau Place
Wild Lens Productions Limited
85a Rame Road
Courtay Holdings Limited
81 Rame Road
Commercial Concrete Grinding Limited
2 Oratau Place
Accessible Solutions Limited
549 East Coast Road
Cr Consulting Limited
11 Norma Ave
Independent Information Security Rating Institute Limited
21 Queen Street
Teg & Associates Limited
59 Unsworth Drive
The Food Auditor Limited
Level 1 Cpo Building
William Buck Audit (nz) Limited
Level 4, Zurich House