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Business It Limited

Type: NZ Limited Company (Ltd)
9429035919155
NZBN
1335844
Company Number
Registered
Company Status
085568582
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
64 Brisbane Street
Sydenham
Christchurch 8023
New Zealand
Physical & service address used since 28 Apr 2011
64 Brisbane Street
Sydenham
Christchurch 8023
New Zealand
Registered address used since 24 Jun 2014
P.o.box 27189
Shirley
Christchurch 8640
New Zealand
Postal address used since 02 Apr 2019

Business It Limited, a registered company, was registered on 20 Jun 2003. 9429035919155 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. The company has been managed by 5 directors: Mark John Howard - an active director whose contract began on 20 Jun 2003,
Amber Jayne Howard - an active director whose contract began on 27 Apr 2006,
Wayne Tucker - an inactive director whose contract began on 27 Apr 2006 and was terminated on 16 Dec 2010,
Brett Tucker - an inactive director whose contract began on 27 Apr 2006 and was terminated on 16 Dec 2010,
Glenn Keen - an inactive director whose contract began on 27 Apr 2006 and was terminated on 17 Apr 2009.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: P.o.box 27189, Shirley, Christchurch, 8640 (category: postal, office).
Business It Limited had been using Unit 1, 8 Hawdon St, Sydenham, Christchurch as their physical address up until 28 Apr 2011.
A total of 300 shares are issued to 8 shareholders (4 groups). The first group includes 100 shares (33.33%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 50 shares (16.67%). Lastly the next share allotment (75 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 64 Brisbane Street, Sydenham, Christchurch, 8023 New Zealand

Office & delivery address used from 02 Apr 2019

Principal place of activity

64 Brisbane Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: Unit 1, 8 Hawdon St, Sydenham, Christchurch New Zealand

Physical address used from 09 Apr 2008 to 28 Apr 2011

Address #2: Level 1,111 Fitzgerald Ave, Cbd, Christchurch

Physical address used from 05 May 2006 to 09 Apr 2008

Address #3: 20 Averill Street, Richmond, Christchurch

Physical address used from 20 Jun 2003 to 05 May 2006

Address #4: 20 Averill Street, Richmond, Christchurch New Zealand

Registered address used from 20 Jun 2003 to 24 Jun 2014

Contact info
64 3 3530005
02 Apr 2019 Phone
sales@businessit.co.nz
02 Apr 2019 Email
accounts@businessit.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.businessit.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Howard, Amber Jayne West Melton
West Melton
7618
New Zealand
Entity (NZ Limited Company) Trustees Mw Limited
Shareholder NZBN: 9429033161969
225 Papanui Road
Christchurch
8014
New Zealand
Individual Howard, Mark John West Melton
West Melton
7618
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Trustees Mw Limited
Shareholder NZBN: 9429033161969
225 Papanui Road
Christchurch
8014
New Zealand
Individual Howard, Mark John West Melton
West Melton
7618
New Zealand
Individual Howard, Amber Jayne West Melton
West Melton
7618
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Howard, Mark John West Melton
West Melton
7618
New Zealand
Shares Allocation #4 Number of Shares: 75
Individual Totty, Amber Jayne West Melton
West Melton
7618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frampton, Benjamin Harry 227cambridge Terrace
Christchurch

New Zealand
Individual Tucker, Wayne Richmond
Christchurch
Individual Tucker, Jillian Ellen Redwood
Christchurch, 8051

New Zealand
Individual Tucker, Brett Casebrook
Christchurch, 8051
Individual Saunders, Geoffrey Childers Christchurch
Individual Keen, Glenn Christchurch 8004
Individual Hickford, Allan Robin Christchurch

New Zealand
Directors

Mark John Howard - Director

Appointment date: 20 Jun 2003

Address: West Melton, West Melton, 7618 New Zealand

Address used since 08 May 2014


Amber Jayne Howard - Director

Appointment date: 27 Apr 2006

Address: West Melton, West Melton, 7618 New Zealand

Address used since 08 May 2014


Wayne Tucker - Director (Inactive)

Appointment date: 27 Apr 2006

Termination date: 16 Dec 2010

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 19 Apr 2010


Brett Tucker - Director (Inactive)

Appointment date: 27 Apr 2006

Termination date: 16 Dec 2010

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 01 Apr 2009


Glenn Keen - Director (Inactive)

Appointment date: 27 Apr 2006

Termination date: 17 Apr 2009

Address: Christchurch 8004,

Address used since 27 Apr 2006

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