Business Support Services Limited, a registered company, was registered on 20 Jun 1997. 9429038059056 is the business number it was issued. This company has been managed by 1 director, named Warwick John Copeland - an active director whose contract began on 20 Jun 1997.
Updated on 01 Jun 2025, our database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Business Support Services Limited had been using Level 7, 53 Fort Street, Auckland as their physical address up until 30 Mar 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 98 shares (98%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 20 Dec 2016 to 30 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 20 Dec 2016 to 28 Feb 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 23 Dec 2014 to 20 Dec 2016
Address #4: 2/6 William Fraser Crescent, Kohimarama, Auckland New Zealand
Physical & registered address used from 20 Feb 2005 to 23 Dec 2014
Address #5: 2/6 William Fraser Crescent, Kohimarama, Auckland
Registered & physical address used from 02 Feb 2005 to 20 Feb 2005
Address #6: 140 Princess Street, Palmerston North
Registered address used from 11 Apr 2000 to 02 Feb 2005
Address #7: 8th Floor, National Mutual Building, 7-21 Fitzherbert Ave, Palmerston North
Registered address used from 07 Apr 2000 to 11 Apr 2000
Address #8: 104a St Johns Road, Meadowbank, Auckland
Physical address used from 07 Apr 2000 to 02 Feb 2005
Address #9: 8th Floor, National Mutual Building, 7-21 Fitzherbert Ave, Palmerston North
Physical address used from 07 Apr 2000 to 07 Apr 2000
Address #10: 140 Princess Street, Palmerston North
Physical & registered address used from 20 May 1999 to 07 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Cameron, Lyndsay Helen |
Papamoa Beach Papamoa 3118 New Zealand |
28 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Admiral Corporate Trustee Limited Shareholder NZBN: 9429041514085 |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Copeland, Warwick John |
Papamoa Beach Papamoa 3118 New Zealand |
15 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harvey, Ross Maitland |
Omokoroa Tauranga New Zealand |
15 Feb 2005 - 15 Dec 2014 |
| Individual | Copeland, Warwick John |
Kohimarama Auckland New Zealand |
20 Jun 1997 - 15 Dec 2014 |
Warwick John Copeland - Director
Appointment date: 20 Jun 1997
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Feb 2025
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Mar 2016
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