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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Harris, Stephen James |
Remuera Auckland 1050 New Zealand |
18 Feb 1999 - |
| Individual | Harris, Birgitte |
Remuera |
03 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Harris, Stephen James |
Remuera Auckland 1050 New Zealand |
18 Feb 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Harris, Birgitte |
Remuera |
03 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Stewartco Trust Services Ltd | 18 Feb 1999 - 03 Aug 2005 | |
| Entity | Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 |
Quay Park Auckland 1010 New Zealand |
11 Sep 2006 - 03 Aug 2021 |
| Entity | Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 |
Quay Park Auckland 1010 New Zealand |
11 Sep 2006 - 03 Aug 2021 |
| Other | Null - Stewartco Trust Services Ltd | 18 Feb 1999 - 03 Aug 2005 |
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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