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Business Lab Limited

Type: NZ Limited Company (Ltd)
9429037314705
NZBN
1024784
Company Number
Registered
Company Status
75033311
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Delivery address used since 04 Apr 2019
Po Box 587
Nelson
Nelson 7040
New Zealand
Postal address used since 04 Apr 2019
126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 29 Apr 2020

Business Lab Limited, a registered company, was launched on 27 Mar 2000. 9429037314705 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. The company has been run by 4 directors: Colin Eric Bass - an active director whose contract began on 27 Mar 2000,
David James Hammond - an active director whose contract began on 29 Aug 2018,
Simon Harvey - an inactive director whose contract began on 01 Jan 2004 and was terminated on 30 Sep 2016,
Sarah Trotman - an inactive director whose contract began on 01 Jan 2004 and was terminated on 01 Jul 2004.
Updated on 29 Mar 2024, our database contains detailed information about 5 addresses this company uses, namely: 19A Westdale Road, Richmond, Nelson, 7081 (office address),
111 Bridge Street, Nelson, Nelson, 7010 (office address),
126 Trafalgar Street, Nelson, Nelson, 7010 (physical address),
126 Trafalgar Street, Nelson, Nelson, 7010 (registered address) among others.
Business Lab Limited had been using Suite 1, 126 Trafalgar Street, Nelson, Nelson as their physical address until 29 Apr 2020.
A total of 1200 shares are allocated to 6 shareholders (4 groups). The first group consists of 1018 shares (84.83 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 180 shares (15 per cent). Finally there is the next share allocation (1 share 0.08 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 111 Bridge Street, Nelson, Nelson, 7010 New Zealand

Office address used from 27 Apr 2022

Address #5: 19a Westdale Road, Richmond, Nelson, 7081 New Zealand

Office address used from 05 Apr 2023

Principal place of activity

111 Bridge Street, Nelson, Nelson, 7010 New Zealand


Previous addresses

Address #1: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 05 Sep 2018 to 29 Apr 2020

Address #2: 135 Paton Road, Rd 1, Richmond, 7081 New Zealand

Registered & physical address used from 16 Apr 2012 to 05 Sep 2018

Address #3: 48 Codrington Crescent, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 14 Apr 2011 to 16 Apr 2012

Address #4: Level 2, The Textile Centre, 117-125 St Georges Bay Road, Parnell, Auckland New Zealand

Registered & physical address used from 20 Mar 2009 to 14 Apr 2011

Address #5: 39 Jervois Road, Herne Bay, Auckland

Registered & physical address used from 14 Feb 2007 to 20 Mar 2009

Address #6: 9a Horwell Place, Avondale, Auckland

Registered & physical address used from 24 Mar 2006 to 14 Feb 2007

Address #7: 3a Kingsland Terrace, Kingsland, Auckland

Registered & physical address used from 04 Apr 2005 to 24 Mar 2006

Address #8: 236 Remuera Rd, Remuera, Auckland

Physical address used from 21 Apr 2004 to 04 Apr 2005

Address #9: 236 Remuera Road, Remuera, Auckland

Registered address used from 21 Apr 2004 to 04 Apr 2005

Address #10: 3a Central Road, Kingsland, Auckland

Registered address used from 10 Apr 2003 to 21 Apr 2004

Address #11: 3a Central Rd, Kingsland, Auckland

Physical address used from 10 Apr 2003 to 21 Apr 2004

Address #12: Tarata, 14 Tarata Street, Mt Eden, Auckland

Registered address used from 11 May 2001 to 10 Apr 2003

Address #13: Tarata, 14 Tarata Street, Mt Eden, Auckland

Registered address used from 12 Apr 2000 to 11 May 2001

Address #14: 14 Tarata Street, Mt Eden, Auckland

Physical address used from 27 Mar 2000 to 10 Apr 2003

Contact info
64 21 424952
04 Apr 2019 Phone
colin@businesslab.co.nz
04 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.businesslab.co.nz
18 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

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: 1018
Director Bass, Colin Eric Rd 1
Richmond
7081
New Zealand
Entity (NZ Limited Company) Bass Trustees No1 Limited
Shareholder NZBN: 9429046313799
Nelson
Nelson
7010
New Zealand
Individual Bass, Charlotte Susan Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 180
Individual Hammond, David James Thames
Thames
3500
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bass, Charlotte Susan Rd 1
Richmond
7081
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Bass, Colin Eric Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor, Paul Russell Beachville
Nelson
7010
New Zealand
Individual Trotman, Sarah Herne Bay
Auckland
Individual Bass, Colin Eric Hope
Richmond
7081
New Zealand
Individual Harvey, Simon Surfdale
Waiheke Island
1081
New Zealand
Directors

Colin Eric Bass - Director

Appointment date: 27 Mar 2000

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 07 Apr 2021

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 04 Apr 2012


David James Hammond - Director

Appointment date: 29 Aug 2018

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 07 Apr 2021

Address: Thames, Thames, 3500 New Zealand

Address used since 29 Aug 2018


Simon Harvey - Director (Inactive)

Appointment date: 01 Jan 2004

Termination date: 30 Sep 2016

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 27 May 2010


Sarah Trotman - Director (Inactive)

Appointment date: 01 Jan 2004

Termination date: 01 Jul 2004

Address: Herne Bay, Auckland,

Address used since 01 Jan 2004

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