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Re Business Services Limited

Type: NZ Limited Company (Ltd)
9429034437285
NZBN
1726465
Company Number
Registered
Company Status
M693230
Industry classification code
Auditing Service
Industry classification description
Current address
6 Oratau Place
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 03 Aug 2007
1 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Office address used since 18 May 2022

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.

Addresses

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

Contact info
www.rebiz.nz
18 May 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Moore, Richard Harry Dobson Greenhithe
Auckland
Shares Allocation #2 Number of Shares: 25000
Director Mawdsley, Keith Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 24500
Individual Moore, Patrica Margaret Greenhithe
Auckland

New Zealand
Individual Moore, Richard Harry Dobson Greenhithe
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steele, Aaron Edward Rd 3
Drury
2579
New Zealand
Individual James, Valerie Campbells Bay
North Shore City
Individual Martin, Alison Marion Northcross

New Zealand
Individual James, Eifion Glyn Campbells Bay
North Shore City
Individual Steele, Aaron Edward Rd 3
Drury
2579
New Zealand
Individual Steele, Aaron Edward Rd 3
Drury
2579
New Zealand
Directors

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

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