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Business Systems Integration Limited

Type: NZ Limited Company (Ltd)
9429037656386
NZBN
946828
Company Number
Registered
Company Status
Current address
77 Grand Drive
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 11 Aug 2021

Business Systems Integration Limited, a registered company, was incorporated on 18 Feb 1999. 9429037656386 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Stephen James Harris - an active director whose contract started on 18 Feb 1999,
Birgitte Harris - an active director whose contract started on 04 Aug 2003.
Updated on 29 May 2025, BizDb's data contains detailed information about 1 address: 77 Grand Drive, Remuera, Auckland, 1050 (category: registered, physical).
Business Systems Integration Limited had been using 132A Marua Road, Ellerslie, Auckland as their physical address up to 11 Aug 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Business Systems Integration, 77 Grand Drive, Auckland, 1051 New Zealand


Previous addresses

Address: 132a Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 03 Oct 2006 to 11 Aug 2021

Address: 5 Domain Road, Panmure, Auckland

Physical address used from 22 Feb 2001 to 22 Feb 2001

Address: 5 Domain Road, Panmure, Auckland

Registered address used from 22 Feb 2001 to 03 Oct 2006

Address: Stewart & Co Ltd, 323 Great South Road, Penrose, Auckland

Physical address used from 22 Feb 2001 to 03 Oct 2006

Address: 5 Domain Road, Panmure, Auckland

Registered address used from 12 Apr 2000 to 22 Feb 2001

Contact info
64 21 332667
Phone
steve@bsi.co.nz
Email
www.bsi.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Harris, Stephen James Remuera
Auckland
1050
New Zealand
Individual Harris, Birgitte Remuera
Shares Allocation #2 Number of Shares: 1
Individual Harris, Stephen James Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harris, Birgitte Remuera

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Stewartco Trust Services Ltd
Entity Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Company Number: 1301473
Quay Park
Auckland
1010
New Zealand
Entity Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Company Number: 1301473
Quay Park
Auckland
1010
New Zealand
Other Null - Stewartco Trust Services Ltd
Directors

Stephen James Harris - Director

Appointment date: 18 Feb 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Sep 2009


Birgitte Harris - Director

Appointment date: 04 Aug 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Aug 2015

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