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Business One Consulting Limited

Type: NZ Limited Company (Ltd)
9429034685907
NZBN
1653333
Company Number
Registered
Company Status
93320409
GST Number
N729110
Industry classification code
T994000
Industry classification description
Current address
493 Kahuranaki Road
Kahuranaki
Hastings 4295
New Zealand
Registered & physical & service address used since 11 Mar 2021

Business One Consulting Limited, a registered company, was launched on 19 Jul 2005. 9429034685907 is the business number it was issued. "T994000" (business classification N729110) is how the company has been classified. The company has been run by 2 directors: Jacqueline Maryke Black - an active director whose contract began on 19 Jul 2005,
Ian Clive Black - an active director whose contract began on 31 Jan 2012.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 493 Kahuranaki Road, Kahuranaki, Hastings, 4295 (type: registered, physical).
Business One Consulting Limited had been using 493 Kahuranaki Road, Havelock North, Hastings as their physical address up to 11 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 493 Kahuranaki Road, Havelock North, Hastings, 4130 New Zealand

Physical & registered address used from 09 Feb 2012 to 11 Mar 2021

Address: 493 Kahuranaki Road, Havelock North, Hastings New Zealand

Physical & registered address used from 12 Mar 2007 to 09 Feb 2012

Address: 30 Summerhill Place, St Heliers, Auckland, New Zealand

Physical & registered address used from 19 Jul 2005 to 12 Mar 2007

Contact info
64 27 4119091
25 Mar 2019 Phone
jackieblack@xtra.co.nz
25 Mar 2019 Email
www.tukiglamping.co.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Black, Ian Clive Rd 14
Havelock North
4295
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Black, Jacqueline Maryke Havelock North
Hastings

New Zealand
Directors

Jacqueline Maryke Black - Director

Appointment date: 19 Jul 2005

Address: Havelock North, Hastings, 4295 New Zealand

Address used since 01 Mar 2016


Ian Clive Black - Director

Appointment date: 31 Jan 2012

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 31 Jan 2012

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