Buytime New Zealand Limited, a registered company, was registered on 08 Feb 1993. 9429038902468 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been managed by 2 directors: Mark William Andrew Wills - an active director whose contract started on 08 Feb 1993,
Virginia Jane Christie - an active director whose contract started on 08 Feb 1993.
Updated on 12 Apr 2024, our data contains detailed information about 4 addresses this company registered, specifically: Flat 2, 9 Burrows Avenue, Parnell, Auckland, 1052 (postal address),
Flat 2, 9 Burrows Avenue, Parnell, Auckland, 1052 (registered address),
Flat 2, 9 Burrows Avenue, Parnell, Auckland, 1052 (physical address),
Flat 2, 9 Burrows Avenue, Parnell, Auckland, 1052 (service address) among others.
Buytime New Zealand Limited had been using 17 Gibraltar Crescent, Parnell, Auckland as their physical address up to 11 Mar 2022.
Previous aliases for this company, as we managed to find at BizDb, included: from 08 Feb 1993 to 05 Aug 1997 they were named Christie Catering Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: Flat 2, 9 Burrows Avenue, Parnell, Auckland, 1052 New Zealand
Postal address used from 04 Apr 2022
Principal place of activity
17 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 17 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 Jul 2016 to 11 Mar 2022
Address #2: 158 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 26 Mar 2013 to 13 Jul 2016
Address #3: 113 St Heliers Bay Road, Saint Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 26 Jul 2010 to 26 Mar 2013
Address #4: 87 St Heliers Bay Rd, St Heliers, Auckland New Zealand
Registered & physical address used from 31 Jul 2009 to 26 Jul 2010
Address #5: 48 Tarawera Terrace, St Heliers, Auckland
Registered address used from 22 Jul 2002 to 31 Jul 2009
Address #6: 48 Tarawera Terrace, St Heliers, Auckland
Registered address used from 11 Sep 1997 to 22 Jul 2002
Address #7: 48 Tarawera Terrace, St Heliers, Auckland
Physical address used from 11 Sep 1997 to 31 Jul 2009
Address #8: 12a Muratai Street, Milford
Registered & physical address used from 14 Aug 1997 to 11 Sep 1997
Address #9: 37 Grey Street, Onehunga
Registered address used from 25 Dec 1994 to 14 Aug 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Christie, Virginia Jane |
Parnell Auckland 1052 New Zealand |
05 Jul 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wills, Mark William Andrew |
Parnell Auckland 1052 New Zealand |
05 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Christie, Virginia Jane |
St Heliers Auckland |
08 Feb 1993 - 05 Jul 2007 |
Individual | Wills, Mark William Andrew |
St Heliers Auckland |
08 Feb 1993 - 05 Jul 2007 |
Mark William Andrew Wills - Director
Appointment date: 08 Feb 1993
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Jul 2016
Virginia Jane Christie - Director
Appointment date: 08 Feb 1993
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Jul 2016
Racing Music Limited
19 Gibraltar Crescent
Youth Development Trust
C/o Cybele Locke
Nz First International Trade Limited
37 Gibraltar Crescent
Oxford Hills College Limited
26 Gibraltar Crescent
Contemporary Art Of New Zealand Limited
251 Parnell Road
Consult It New Zealand Limited
47 Gibraltar Crescent
Food Innovation Nz Limited
237 Parnell Road
Pagemark Limited
C/-ross Pauling & Partners
Rlkh Limited
1 Gibraltar Crescent
Sceat Consulting Limited
Level 1, 1 Gibraltar Crescent
Strategica Limited
Ground Floor
Whiskey Panda Trading Limited
26 Gibraltar Crescent