Business Continuity New Zealand Limited, a registered company, was registered on 19 Dec 2003. 9429035604822 is the business number it was issued. "Telecommunications services nec" (ANZSIC J580910) is how the company is categorised. The company has been supervised by 4 directors: Ian Stuart Forrester - an active director whose contract started on 18 Mar 2011,
Jose Manuel Matosantos Gonzalez - an active director whose contract started on 03 Apr 2018,
Kate Mary Forrester - an active director whose contract started on 08 Apr 2021,
Martin Neil Wellesley - an inactive director whose contract started on 19 Dec 2003 and was terminated on 18 Mar 2011.
Updated on 20 Feb 2022, our database contains detailed information about 1 address: 5 Omega Street, Rosedale, Auckland, 0632 (type: registered, physical).
Business Continuity New Zealand Limited had been using 23 Arrenway Drive, Rosedale, North Shore City as their physical address until 02 Sep 2019.
More names used by this company, as we found at BizDb, included: from 19 Dec 2003 to 22 Dec 2003 they were named Bcnz Limited.
One entity controls all company shares (exactly 100 shares) - Plan B Limited - located at 0632, Rosedale, Auckland.
Principal place of activity
5 Omega Street, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address: 23 Arrenway Drive, Rosedale, North Shore City, 0632 New Zealand
Physical address used from 13 Jun 2012 to 02 Sep 2019
Address: 23 Arrenway Drive, Rosedale, North Shore City, 0632 New Zealand
Registered address used from 01 Apr 2011 to 02 Sep 2019
Address: 23 Arren Way Drive, Albany, Auckland New Zealand
Physical address used from 03 Mar 2005 to 13 Jun 2012
Address: 23 Arren Way Drive, Albany, Auckland New Zealand
Registered address used from 03 Mar 2005 to 01 Apr 2011
Address: 15 Tarndale Grove, Albany, Auckland
Physical & registered address used from 19 Dec 2003 to 03 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Plan B Limited Shareholder NZBN: 9429037623913 |
Rosedale Auckland 0632 New Zealand |
19 Dec 2003 - |
Ultimate Holding Company
Ian Stuart Forrester - Director
Appointment date: 18 Mar 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Jun 2016
Jose Manuel Matosantos Gonzalez - Director
Appointment date: 03 Apr 2018
ASIC Name: Obex Medical Holdings Pty Ltd
Address: Killara, New South Wales, 2071 Australia
Address used since 03 Apr 2018
Address: Chifley Square, New South Wales, 2000 Australia
Kate Mary Forrester - Director
Appointment date: 08 Apr 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Apr 2021
Martin Neil Wellesley - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 18 Mar 2011
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 19 Dec 2003
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