Business Turnaround Specialists Limited was started on 15 Oct 1993 and issued an NZ business identifier of 9429038777707. The registered LTD company has been supervised by 2 directors: Claire Waterman - an active director whose contract started on 15 Oct 1993,
Mark Benny Waterman - an active director whose contract started on 15 Oct 1993.
According to BizDb's data (last updated on 06 Apr 2024), this company registered 2 addresses: Level 3, 50 Anzac Avenue, Auckland, 1010 (physical address),
Level 3, 50 Anzac Avenue, Auckland, 1010 (service address),
Level 5, 50 Anzac Avenue, Auckland (registered address).
Up to 19 Apr 2012, Business Turnaround Specialists Limited had been using C/-Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland as their physical address.
BizDb identified other names used by this company: from 26 Oct 2005 to 04 Oct 2017 they were called Watermelon Incorporated Limited, from 01 Dec 1993 to 26 Oct 2005 they were called City Personnel Services Limited and from 15 Oct 1993 to 01 Dec 1993 they were called Simplicity Personnel Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Waterman, Mark Benny (an individual) located at Rd 3, Hamilton postcode 3283.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Waterman, Claire - located at Rd 3, Hamilton.
Principal place of activity
91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland New Zealand
Physical address used from 14 Apr 2009 to 19 Apr 2012
Address #2: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 15 Mar 2006 to 14 Apr 2009
Address #3: 41 Taharoto Road, Takapuna
Physical address used from 20 Feb 1999 to 15 Mar 2006
Address #4: 3 Muritai Road, Milford, Auckland 1309
Registered address used from 20 Feb 1999 to 15 Mar 2006
Address #5: 3 Muritai Road, Milford, Auckland 1309
Physical address used from 20 Feb 1999 to 20 Feb 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Waterman, Mark Benny |
Rd 3 Hamilton 3283 New Zealand |
15 Oct 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Waterman, Claire |
Rd 3 Hamilton 3283 New Zealand |
15 Oct 1993 - |
Claire Waterman - Director
Appointment date: 15 Oct 1993
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 17 Sep 2015
Mark Benny Waterman - Director
Appointment date: 15 Oct 1993
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 17 Sep 2015
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