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Business Roadmaps Limited

Type: NZ Limited Company (Ltd)
9429034437698
NZBN
1726587
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
51 Morrison Drive
Warkworth 0910
New Zealand
Physical & service & registered address used since 16 Nov 2016

Business Roadmaps Limited was launched on 11 Nov 2005 and issued a number of 9429034437698. This registered LTD company has been run by 1 director, named Dennis Marko Curin - an active director whose contract started on 11 Nov 2005.
According to the BizDb database (updated on 21 Feb 2024), this company registered 2 addresses: 51 Morrison Drive, Warkworth, Warkworth, 0910 (office address),
51 Morrison Drive, Warkworth, 0910 (physical address),
51 Morrison Drive, Warkworth, 0910 (service address),
51 Morrison Drive, Warkworth, 0910 (registered address) among others.
Until 16 Nov 2016, Business Roadmaps Limited had been using 51 Morrison Drive, Warkworth as their registered address.
BizDb identified old names used by this company: from 25 May 2016 to 16 Sep 2021 they were named Dc&A Realty Limited, from 11 Nov 2005 to 25 May 2016 they were named Business Coaching and Consultancy Limited.
A total of 10200 shares are allocated to 5 groups (7 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Curin, Sasha Nadia (an individual) located at Rd 6, Point Wells postcode 0986.
Another group consists of 1 shareholder, holds 0.98% shares (exactly 100 shares) and includes
Curin, Jordan Bronak - located at Rd 6, Point Wells.
The third share allotment (9800 shares, 96.08%) belongs to 3 entities, namely:
Curin, Ines, located at Rd 6, Point Wells (an individual),
Curin, Dennis Marko, located at Rd 6, Point Wells (an individual),
Curin, Smiljan Dinko, located at Blockhouse Bay, Auckland (an individual). Business Roadmaps Limited was classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 51 Morrison Drive, Warkworth, 0910 New Zealand

Registered & physical address used from 02 Jun 2016 to 16 Nov 2016

Address #2: 295 Point Wells Road, Rd 6, Warkworth, 0986 New Zealand

Physical & registered address used from 13 Nov 2013 to 02 Jun 2016

Address #3: 26 Mangatawhiri Road, Rd 6, Warkworth, 0986 New Zealand

Physical & registered address used from 07 Dec 2010 to 13 Nov 2013

Address #4: 10 Darroch Slope, Omaha New Zealand

Physical & registered address used from 05 Jun 2009 to 07 Dec 2010

Address #5: 1/8 East Coast Rd, Milford, Auckland

Registered & physical address used from 11 Nov 2005 to 05 Jun 2009

Contact info
64 21 338330
Phone
dennis@denniscurin.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 10200

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Curin, Sasha Nadia Rd 6
Point Wells
0986
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Curin, Jordan Bronak Rd 6
Point Wells
0986
New Zealand
Shares Allocation #3 Number of Shares: 9800
Individual Curin, Ines Rd 6
Point Wells
0986
New Zealand
Individual Curin, Dennis Marko Rd 6
Point Wells
0986
New Zealand
Individual Curin, Smiljan Dinko Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Curin, Ines Rd 6
Point Wells
0986
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Curin, Dennis Marko Rd 6
Point Wells
0986
New Zealand
Directors

Dennis Marko Curin - Director

Appointment date: 11 Nov 2005

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 05 Nov 2013

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