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Business Funding Limited

Type: NZ Limited Company (Ltd)
9429036295821
NZBN
1245676
Company Number
Registered
Company Status
Current address
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 09 Jul 2020

Business Funding Limited, a registered company, was started on 14 Oct 2002. 9429036295821 is the NZ business number it was issued. This company has been supervised by 6 directors: Ian Michael Gentleman - an active director whose contract started on 14 Oct 2002,
Anthony John Phillips - an inactive director whose contract started on 14 Feb 2003 and was terminated on 12 Jun 2017,
Michael Calkoen - an inactive director whose contract started on 13 Jul 2003 and was terminated on 12 Jun 2017,
James Stewart Thwaites - an inactive director whose contract started on 14 Oct 2002 and was terminated on 24 Mar 2009,
Warwick James Mcdowell - an inactive director whose contract started on 14 Oct 2002 and was terminated on 13 Jul 2003.
Updated on 10 May 2025, our database contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (category: physical, registered).
Business Funding Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their physical address until 09 Jul 2020.
More names used by this company, as we identified at BizDb, included: from 14 Oct 2002 to 11 Jul 2017 they were called Yachting Promotions Limited.
One entity owns all company shares (exactly 613512 shares) - Gentleman, Ian Michael - located at 6011, Havelock North, Havelock North.

Addresses

Previous addresses

Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 27 May 2019 to 09 Jul 2020

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 06 May 2019 to 27 May 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 22 Sep 2016 to 06 May 2019

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 17 Jun 2014 to 22 Sep 2016

Address: 34 Amesbury Drive, Churton Park New Zealand

Physical & registered address used from 06 Jul 2006 to 17 Jun 2014

Address: 120 Tirangi Road, Rongatai, Wellington

Registered & physical address used from 14 Oct 2002 to 06 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 613512

Annual return filing month: June

Annual return last filed: 09 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 613512
Individual Gentleman, Ian Michael Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Anthony John Lowry Bay
Lower Hutt
Entity Associated Premium Funding Limited
Shareholder NZBN: 9429037827694
Company Number: 911508
57 Willis Street
Wellington
6011
New Zealand
Individual Thwaites, James Stewart Willis St
Wellington
Individual Calkoen, Michael Roseneath
Wellington

New Zealand
Entity Associated Premium Funding Limited
Shareholder NZBN: 9429037827694
Company Number: 911508
57 Willis Street
Wellington
6011
New Zealand
Individual Lloyd, Nigel Robert Seatoun
Wellington
Directors

Ian Michael Gentleman - Director

Appointment date: 14 Oct 2002

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jul 2020

Address: Roseneath, Wellington, New Zealand

Address used since 14 Oct 2002

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 09 May 2019


Anthony John Phillips - Director (Inactive)

Appointment date: 14 Feb 2003

Termination date: 12 Jun 2017

Address: Lowry Bay, Lower Hutt, New Zealand

Address used since 14 Feb 2003


Michael Calkoen - Director (Inactive)

Appointment date: 13 Jul 2003

Termination date: 12 Jun 2017

Address: Roseneath, Wellington, New Zealand

Address used since 13 Jul 2003


James Stewart Thwaites - Director (Inactive)

Appointment date: 14 Oct 2002

Termination date: 24 Mar 2009

Address: Willis St, Wellington,

Address used since 14 Oct 2002


Warwick James Mcdowell - Director (Inactive)

Appointment date: 14 Oct 2002

Termination date: 13 Jul 2003

Address: Seatoun, Wellington,

Address used since 14 Oct 2002


Nigel Robert Lloyd - Director (Inactive)

Appointment date: 14 Oct 2002

Termination date: 14 Feb 2003

Address: Seatoun, Wellington,

Address used since 14 Oct 2002

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