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Business Administration Limited

Type: NZ Limited Company (Ltd)
9429037149505
NZBN
1065056
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
97 Laurel Oak Drive
Schnapper Rock
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Jun 2015
97 Laurel Oak Drive
Schnapper Rock
Auckland 0632
New Zealand
Office & delivery address used since 05 Jun 2019
97 Laurel Oak Drive
Schnapper Rock
Auckland 0632
New Zealand
Postal address used since 02 Jun 2021

Business Administration Limited was incorporated on 11 Sep 2000 and issued an NZ business number of 9429037149505. The registered LTD company has been run by 2 directors: Shelley Pamela Van Den Berg - an active director whose contract began on 23 Aug 2005,
Joseph Benjamin Van Den Berg - an inactive director whose contract began on 11 Sep 2000 and was terminated on 24 Jul 2005.
As stated in our database (last updated on 09 Mar 2024), the company filed 1 address: 97 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 (types include: postal, office).
Up until 12 Jun 2015, Business Administration Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany, Auckland as their physical address.
BizDb identified past names used by the company: from 11 Sep 2000 to 04 Aug 2005 they were called Berg Administration Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Van Den Berg, Shelley Pamela (an individual) located at Schnapper Rock, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Van Den Berg, Joseph Benjamin - located at Schnapper Rock, Auckland. Business Administration Limited is categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

97 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand


Previous addresses

Address #1: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 18 May 2015 to 12 Jun 2015

Address #2: First Floor, 178 Hibiscus Coast Highway, Red Beach New Zealand

Registered & physical address used from 17 Feb 2010 to 18 May 2015

Address #3: 2 River Road, Orewa 0932, Auckland

Physical & registered address used from 05 Mar 2007 to 17 Feb 2010

Address #4: 15a Milton Road, Orewa, Auckland

Registered & physical address used from 31 Aug 2005 to 05 Mar 2007

Address #5: 346 Paremoremo Road, Albany, Auckland, New Zealand

Registered & physical address used from 11 Sep 2000 to 31 Aug 2005

Contact info
64 21 02291456
05 Jun 2019 Phone
jbvdb2014@outlook.com
09 Mar 2024 nzbn-reserved-invoice-email-address-purpose
ben.v@xtra.co.nz
04 Jun 2020 Email
ben.v@xtra.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Van Den Berg, Shelley Pamela Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Den Berg, Joseph Benjamin Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Den Berg, Joseph Benjamin Albany
Auckland, New Zealand
Entity J M & A Trustee Nominees Limited
Shareholder NZBN: 9429037630218
Company Number: 951471
Entity J M & A Trustee Nominees Limited
Shareholder NZBN: 9429037630218
Company Number: 951471
Directors

Shelley Pamela Van Den Berg - Director

Appointment date: 23 Aug 2005

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 29 Jun 2012


Joseph Benjamin Van Den Berg - Director (Inactive)

Appointment date: 11 Sep 2000

Termination date: 24 Jul 2005

Address: Albany, Auckland, New Zealand,

Address used since 11 Sep 2000

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