Biz System Integration Limited, a registered company, was started on 09 Jul 2014. 9429041317006 is the business number it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company is classified. The company has been supervised by 1 director, named Seung Hwan Kim - an active director whose contract began on 09 Jul 2014.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: Po Box 305239, Triton Plaza, Auckland, 0757 (type: postal, office).
Biz System Integration Limited had been using 4 Maidstone Place, Oteha, Auckland as their registered address until 31 Aug 2020.
A single entity controls all company shares (exactly 100 shares) - Kim, Seung Hwan - located at 0757, Oteha, Auckland.
Other active addresses
Address #4: 17 Hooten Place, Oteha, Auckland, 0632 New Zealand
Office & delivery address used from 06 Sep 2021
Principal place of activity
4 Maidstone Place, Oteha, Auckland, 0632 New Zealand
Previous addresses
Address #1: 4 Maidstone Place, Oteha, Auckland, 0632 New Zealand
Registered address used from 09 Jul 2014 to 31 Aug 2020
Address #2: 4 Maidstone Place, Oteha, Auckland, 0632 New Zealand
Physical address used from 09 Jul 2014 to 14 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Kim, Seung Hwan |
Oteha Auckland 0632 New Zealand |
04 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oh, Hee Sook |
Schnapper Rock Auckland 0632 New Zealand |
04 Jun 2015 - 04 Aug 2015 |
| Director | Kim, Seung Hwan |
Oteha Auckland 0632 New Zealand |
09 Jul 2014 - 04 Jun 2015 |
| Individual | Kim, Jong Soo |
Schnapper Rock Auckland 0632 New Zealand |
04 Jun 2015 - 04 Aug 2015 |
Seung Hwan Kim - Director
Appointment date: 09 Jul 2014
Address: Oteha, Auckland, 0632 New Zealand
Address used since 10 Jul 2020
Address: Oteha, Auckland, 0632 New Zealand
Address used since 09 Jul 2014
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