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B2c Services Limited

Type: NZ Limited Company (Ltd)
9429041008263
NZBN
4811120
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Suite 11, 9 Lynden Court
Chartwell
Hamilton 3210
New Zealand
Office address used since 03 Aug 2020
5 Quarter Deck Lane
Gulf Harbour
Whangaparaoa 0930
New Zealand
Delivery address used since 03 Aug 2020
5 Quarter Deck Lane
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 11 Aug 2020

B2C Services Limited was registered on 27 Nov 2013 and issued an NZ business number of 9429041008263. This registered LTD company has been managed by 2 directors: Phillip Frederic Walls - an active director whose contract began on 27 Nov 2013,
Timothy Rawiri Marsden - an active director whose contract began on 27 Nov 2013.
As stated in our database (updated on 04 Apr 2024), the company uses 3 addresses: 5 Quarter Deck Lane, Gulf Harbour, Whangaparaoa, 0930 (registered address),
5 Quarter Deck Lane, Gulf Harbour, Whangaparaoa, 0930 (physical address),
5 Quarter Deck Lane, Gulf Harbour, Whangaparaoa, 0930 (service address),
Suite 11, 9 Lynden Court, Chartwell, Hamilton, 3210 (office address) among others.
Until 11 Aug 2020, B2C Services Limited had been using Suite 11, 9 Lynden Court, Chartwell, Hamilton as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 26 shares are held by 1 entity, namely:
Walls, Frania Lee (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 37% shares (exactly 37 shares) and includes
Marsden, Timothy Rawiri - located at Rototuna North, Hamilton.
The third share allocation (37 shares, 37%) belongs to 1 entity, namely:
Walls, Phillip Frederic, located at Gulf Harbour, Whangaparaoa (an individual). B2C Services Limited is classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

Suite 11, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand


Previous address

Address #1: Suite 11, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 27 Nov 2013 to 11 Aug 2020

Contact info
64 21 468693
03 Aug 2020 Phone
phil@b2csystems.co
03 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Individual Walls, Frania Lee Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 37
Director Marsden, Timothy Rawiri Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 37
Individual Walls, Phillip Frederic Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reyburn, Debra Anne Browns Bay
Auckland
0630
New Zealand
Directors

Phillip Frederic Walls - Director

Appointment date: 27 Nov 2013

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 27 Nov 2013


Timothy Rawiri Marsden - Director

Appointment date: 27 Nov 2013

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 27 Nov 2013

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