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Business Gateway Limited

Type: NZ Limited Company (Ltd)
9429037417079
NZBN
1005138
Company Number
Registered
Company Status
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
45 Fern Glen Road South
St Heliers
Auckland 1071
New Zealand
Service & physical address used since 20 Sep 2013
8 Nugent Street
Grafton
Auckland 1023
New Zealand
Registered address used since 15 Oct 2018

Business Gateway Limited was started on 23 Dec 1999 and issued an NZ business number of 9429037417079. The registered LTD company has been managed by 4 directors: Aleki Danko Bon - an active director whose contract began on 01 Jan 2004,
Matthew John Cruickshank - an inactive director whose contract began on 23 Dec 1999 and was terminated on 06 Jan 2020,
Alec Duncan Mcgifford - an inactive director whose contract began on 19 Apr 2002 and was terminated on 01 Oct 2003,
Alec Duncan Mcgifford - an inactive director whose contract began on 23 Dec 1999 and was terminated on 29 Jan 2002.
According to our database (last updated on 09 Apr 2024), the company registered 1 address: 8 Nugent Street, Grafton, Auckland, 1023 (type: registered, physical).
Up until 15 Oct 2018, Business Gateway Limited had been using 45 Fern Glen Road South, St Heliers, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 540 shares are held by 1 entity, namely:
Triple Eight Holdings Limited (an entity) located at Grafton, Auckland.
The 2nd group consists of 1 shareholder, holds 46 per cent shares (exactly 460 shares) and includes
Mattsco N.z. Limited - located at St Heliers, Auckland. Business Gateway Limited has been categorised as "Internet advertising service" (business classification M694040).

Addresses

Principal place of activity

8 Nugent Street, Grafton, Auckland, 1023 New Zealand


Previous addresses

Address #1: 45 Fern Glen Road South, St Heliers, Auckland, 1071 New Zealand

Registered address used from 20 Sep 2013 to 15 Oct 2018

Address #2: 101b Portland Road, Remuera, Auckland New Zealand

Registered address used from 13 Apr 2000 to 20 Sep 2013

Address #3: 101b Portland Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 101b Portland Road, Remuera, Auckland New Zealand

Physical address used from 23 Dec 1999 to 20 Sep 2013

Contact info
64 9 3078020
05 Oct 2018 Phone
admin@businessgateway.co.nz
Email
bon@businessgateway.co.nz
31 Aug 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 540
Entity (NZ Limited Company) Triple Eight Holdings Limited
Shareholder NZBN: 9429036879960
Grafton
Auckland
Shares Allocation #2 Number of Shares: 460
Entity (NZ Limited Company) Mattsco N.z. Limited
Shareholder NZBN: 9429038523885
St Heliers
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ipower Technologies Limited
Shareholder NZBN: 9429033613666
Company Number: 1908229
Individual Hill, Rebecca Ruth Glenfield
Auckland

New Zealand
Individual Zhu, Yi Nan Howick
Auckland

New Zealand
Individual Abrahams, Stanley Joseph Grafton
Auckland

New Zealand
Individual Xu, Xiaoqin Auckland
Auckland City

New Zealand
Entity Shieff Duvall Holdings Limited
Shareholder NZBN: 9429037838195
Company Number: 909731
Individual Su, Zhaobo Grafton
Auckland

New Zealand
Individual Claughton, Lee Royce Waikanae Beach
Waikanae
5036
New Zealand
Individual Stewart, Donna-marie Howick
Auckland

New Zealand
Individual Claughton, Lee Royce Waikanae Beach
Waikanae
5036
New Zealand
Entity Shieff Duvall Holdings Limited
Shareholder NZBN: 9429037838195
Company Number: 909731
Entity Ipower Technologies Limited
Shareholder NZBN: 9429033613666
Company Number: 1908229
Individual Claughton, Lee Royce Waikanae Beach
Waikanae
5036
New Zealand
Directors

Aleki Danko Bon - Director

Appointment date: 01 Jan 2004

Address: Grafton, Auckland, 1053 New Zealand

Address used since 20 Jul 2010


Matthew John Cruickshank - Director (Inactive)

Appointment date: 23 Dec 1999

Termination date: 06 Jan 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Oct 2012


Alec Duncan Mcgifford - Director (Inactive)

Appointment date: 19 Apr 2002

Termination date: 01 Oct 2003

Address: Remuera, Auckland,

Address used since 19 Apr 2002


Alec Duncan Mcgifford - Director (Inactive)

Appointment date: 23 Dec 1999

Termination date: 29 Jan 2002

Address: Glendowie, Auckland,

Address used since 23 Dec 1999

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