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Biz Investments Limited

Type: NZ Limited Company (Ltd)
9429036893935
NZBN
1139620
Company Number
Registered
Company Status
Current address
P O Box 55-088
Mission Bay
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Sep 2002
Level 1, 46 Stanley Street
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Feb 2006

Biz Investments Limited was started on 24 May 2001 and issued an NZ business number of 9429036893935. The registered LTD company has been managed by 2 directors: Atesh Bhej - an active director whose contract began on 24 May 2001,
Bernadette Bhej - an active director whose contract began on 24 May 2001.
As stated in our database (last updated on 20 Apr 2024), the company registered 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (category: registered, physical).
Until 01 Feb 2006, Biz Investments Limited had been using Level 1, 8 Roxburgh Street, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bhej, Aria (an individual) located at Kohimarama, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Bhej, Aiden - located at Kohimarama, Auckland.
The next share allotment (95 shares, 95%) belongs to 2 entities, namely:
Bhej, Bernadette Sujata, located at Kohimarama, Auckland (an individual),
Bhej, Atesh Kumar, located at Kohimarama, Auckland (an individual).

Addresses

Previous addresses

Address #1: Level 1, 8 Roxburgh Street, Newmarket, Auckland

Physical & registered address used from 29 Sep 2002 to 01 Feb 2006

Address #2: 206 West Tamaki Road, Glendowie, Auckland

Registered & physical address used from 24 May 2001 to 29 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bhej, Aria Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Bhej, Aiden Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 95
Individual Bhej, Bernadette Sujata Kohimarama
Auckland
1071
New Zealand
Individual Bhej, Atesh Kumar Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bhej, Bernadette Sujata Kohimarama
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Bhej, Atesh Kumar Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhej, Bernadette Glendowie
Auckland
Individual Bhej, Atesh Glendowie
Auckland
Directors

Atesh Bhej - Director

Appointment date: 24 May 2001

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 14 Sep 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Sep 2016


Bernadette Bhej - Director

Appointment date: 24 May 2001

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 14 Sep 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Sep 2016

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