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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Van Den Berg, Shelley Pamela |
Schnapper Rock Auckland 0632 New Zealand |
23 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Den Berg, Joseph Benjamin |
Schnapper Rock Auckland 0632 New Zealand |
18 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Den Berg, Joseph Benjamin |
Albany Auckland, New Zealand |
11 Sep 2000 - 23 Aug 2005 |
Entity | J M & A Trustee Nominees Limited Shareholder NZBN: 9429037630218 Company Number: 951471 |
24 Aug 2005 - 04 Jun 2015 | |
Entity | J M & A Trustee Nominees Limited Shareholder NZBN: 9429037630218 Company Number: 951471 |
24 Aug 2005 - 04 Jun 2015 |
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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