Business Direction Limited, a registered company, was launched on 28 Feb 1989. 9429039371133 is the New Zealand Business Number it was issued. "Bookkeeping service" (business classification M693240) is how the company has been classified. This company has been run by 6 directors: Annette Payne - an active director whose contract began on 01 Jun 1995,
Kenneth James Payne - an inactive director whose contract began on 01 Jun 1995 and was terminated on 25 Dec 2014,
Annette Payne - an inactive director whose contract began on 02 Jul 2003 and was terminated on 26 May 2011,
Kenneth James Payne - an inactive director whose contract began on 02 Jul 2003 and was terminated on 26 May 2011,
Peter George Inwood - an inactive director whose contract began on 15 Mar 1989 and was terminated on 01 Jun 1995.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 35B Scantlebury Street, Tauranga South, Tauranga, 3112 (category: delivery, postal).
Business Direction Limited had been using 11 Bay Street, Matua, Tauranga, Bay Of Plenty as their physical address up to 06 Jun 2012.
Previous names for the company, as we established at BizDb, included: from 28 Feb 1989 to 07 Dec 1990 they were called Private Real Estate Listings Limited.
A single entity owns all company shares (exactly 100 shares) - Payne, Annette - located at 3112, Tauranga South, Tauranga.
Principal place of activity
35b Scantlebury Street, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 11 Bay Street, Matua, Tauranga, Bay Of Plenty New Zealand
Physical address used from 08 Jul 2003 to 06 Jun 2012
Address #2: 11 Bay Street, Matua, Tauranga, Bay Of Plenty New Zealand
Registered address used from 08 Jul 2003 to 03 Jun 2011
Address #3: 21 Schnapper Rock Road, Albany
Registered address used from 18 Apr 2001 to 08 Jul 2003
Address #4: 21 Schnapper Rock Road, Albany, Auckland 1311, New Zealand
Physical address used from 18 Apr 2001 to 18 Apr 2001
Address #5: Government Life House Edsel Street, Henderson, Auckland
Registered address used from 15 Mar 1994 to 18 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Payne, Annette |
Tauranga South Tauranga 3112 New Zealand |
28 Feb 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Payne, Kenneth James |
Tauranga South Tauranga 3112 New Zealand |
28 Feb 1989 - 17 Aug 2015 |
Annette Payne - Director
Appointment date: 01 Jun 1995
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 26 May 2011
Kenneth James Payne - Director (Inactive)
Appointment date: 01 Jun 1995
Termination date: 25 Dec 2014
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 26 May 2011
Annette Payne - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 26 May 2011
Address: Matua, Tauranga, 3110 New Zealand
Address used since 21 Jun 2010
Kenneth James Payne - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 26 May 2011
Address: Matua, Tauranga, 3110 New Zealand
Address used since 21 Jun 2010
Peter George Inwood - Director (Inactive)
Appointment date: 15 Mar 1989
Termination date: 01 Jun 1995
Address: New Lynn,
Address used since 15 Mar 1989
Audrey Margaret Struthers Inwood - Director (Inactive)
Appointment date: 15 Mar 1989
Termination date: 01 Jun 1995
Address: New Lynn,
Address used since 15 Mar 1989
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