Shortcuts

Business Wise Systems Limited

Type: NZ Limited Company (Ltd)
9429035787228
NZBN
1391270
Company Number
Registered
Company Status
086172704
GST Number
No Abn Number
Australian Business Number
Current address
42a Pukeora Ave
Remuera
Auckland 1050
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Oct 2007
42a Pukeora Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 23 Oct 2007

Business Wise Systems Limited, a registered company, was started on 11 Sep 2003. 9429035787228 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Carolyn Emma Jones - an active director whose contract started on 11 Sep 2003,
Vaughan Francis Jones - an active director whose contract started on 11 Sep 2003.
Last updated on 02 May 2025, our data contains detailed information about 1 address: 42A Pukeora Avenue, Remuera, Auckland, 1050 (types include: physical, registered).
Business Wise Systems Limited had been using 24A Queensway Ave, Three Kings, Auckland 1004 as their physical address until 23 Oct 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 24a Queensway Ave, Three Kings, Auckland 1004

Physical & registered address used from 08 Oct 2004 to 23 Oct 2007

Address #2: 2/14a Kiwi Esplanade, Mangere Bridge, Auckland

Physical & registered address used from 11 Sep 2003 to 08 Oct 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jones, Vaughan Francis Remuera
Auckland 1050

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jones, Carolyn Emma Remuera
Auckland 1050

New Zealand
Directors

Carolyn Emma Jones - Director

Appointment date: 11 Sep 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Oct 2007


Vaughan Francis Jones - Director

Appointment date: 11 Sep 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Oct 2007

Nearby companies

Security Services Limited
14b Kiwi Esplanade

Piojo Loco Limited
34 Church Road

Hjh Limited
17 Kiwi Esplanade

Differential Solutions Limited
6 Woodward Avenue

Central Lawn And Garden Care Limited
18 Kiwi Esplanade

Te Roopu Rangatahi O Tekenehi
32 Church Street