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Businessnews Limited

Type: NZ Limited Company (Ltd)
9429038992421
NZBN
545923
Company Number
Registered
Company Status
Current address
304 Frimley Road
Frimley
Hastings 4120
New Zealand
Physical & registered & service address used since 16 Apr 2009

Businessnews Limited, a registered company, was launched on 07 Apr 1992. 9429038992421 is the NZ business identifier it was issued. This company has been managed by 7 directors: Graham Peter Byleveld - an active director whose contract started on 27 Mar 2000,
John Heesterman - an inactive director whose contract started on 22 Aug 1992 and was terminated on 27 Mar 2000,
Constance Anne Heesterman - an inactive director whose contract started on 22 Aug 1992 and was terminated on 27 Mar 2000,
Marten Heesterman - an inactive director whose contract started on 03 Jun 1992 and was terminated on 19 Mar 1993,
Sonia Pamela Heesterman - an inactive director whose contract started on 03 Jun 1992 and was terminated on 19 Mar 1993.
Last updated on 06 May 2025, our data contains detailed information about 1 address: 304 Frimley Road, Frimley, Hastings, 4120 (type: physical, registered).
Businessnews Limited had been using 201 B Warren Street North, Hastings as their registered address up until 16 Apr 2009.
Former names for the company, as we established at BizDb, included: from 16 Dec 1994 to 14 Nov 2000 they were named Vidguard Security Systems (Hastings) Limited, from 29 Jun 1992 to 16 Dec 1994 they were named Firewatch (Hawkes Bay) Limited and from 07 Apr 1992 to 29 Jun 1992 they were named Bonco Holdings Limited.
A single entity owns all company shares (exactly 1000 shares) - Byleveld, Graham Peter - located at 4120, Hastings.

Addresses

Previous addresses

Address: 201 B Warren Street North, Hastings

Registered & physical address used from 01 Jul 1997 to 16 Apr 2009

Address: 15 Rushden Terrace, Red Beach

Registered address used from 26 Jun 1992 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Byleveld, Graham Peter Hastings
Directors

Graham Peter Byleveld - Director

Appointment date: 27 Mar 2000

Address: Frimley, Hastings, 4120 New Zealand

Address used since 30 Sep 2015


John Heesterman - Director (Inactive)

Appointment date: 22 Aug 1992

Termination date: 27 Mar 2000

Address: R D 2, Havelock North,

Address used since 22 Aug 1992


Constance Anne Heesterman - Director (Inactive)

Appointment date: 22 Aug 1992

Termination date: 27 Mar 2000

Address: R D 2, Havelock North,

Address used since 22 Aug 1992


Marten Heesterman - Director (Inactive)

Appointment date: 03 Jun 1992

Termination date: 19 Mar 1993

Address: Havelock North,

Address used since 03 Jun 1992


Sonia Pamela Heesterman - Director (Inactive)

Appointment date: 03 Jun 1992

Termination date: 19 Mar 1993

Address: Havelock North,

Address used since 03 Jun 1992


Graeme Vranjes - Director (Inactive)

Appointment date: 29 Mar 1992

Termination date: 03 Jun 1992

Address: Red Beach,

Address used since 29 Mar 1992


John Rogers - Director (Inactive)

Appointment date: 29 Mar 1992

Termination date: 03 Jun 1992

Address: Red Beach,

Address used since 29 Mar 1992

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