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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Black, Ian Clive |
Rd 14 Havelock North 4295 New Zealand |
31 Jan 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Black, Jacqueline Maryke |
Havelock North Hastings New Zealand |
19 Jul 2005 - |
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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