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Business Direction Limited

Type: NZ Limited Company (Ltd)
9429039371133
NZBN
419845
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
35b Scantlebury Street
Tauranga South
Tauranga 3112
New Zealand
Registered address used since 03 Jun 2011
35b Scantlebury Street
Tauranga South
Tauranga 3112
New Zealand
Physical & service address used since 06 Jun 2012
35b Scantlebury Street
Tauranga South
Tauranga 3112
New Zealand
Delivery & postal & office address used since 28 May 2019

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.

Addresses

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

Contact info
64 07 5621329
28 May 2019 Phone
annettepayne@orcon.net.nz
28 May 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Payne, Annette Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Payne, Kenneth James Tauranga South
Tauranga
3112
New Zealand
Directors

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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