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Business Support And Solutions 2015 Limited

Type: NZ Limited Company (Ltd)
9429041578582
NZBN
5570885
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
346 Ireland Road
Rd 1
Waitoki 0871
New Zealand
Postal & office & delivery address used since 11 Jun 2019
346 Ireland Road
Rd 1, Waitoki
Auckland 0871
New Zealand
Registered & physical & service address used since 17 Jun 2020
22 Riverview Place
Rd 2
Waipu 0582
New Zealand
Postal & office & delivery address used since 04 Jul 2023

Business Support and Solutions 2015 Limited was started on 04 Feb 2015 and issued an NZBN of 9429041578582. The registered LTD company has been managed by 2 directors: Anita Buchan - an active director whose contract began on 04 Feb 2015,
Aaron Stuart Buchan - an inactive director whose contract began on 25 Feb 2015 and was terminated on 01 Apr 2020.
According to our information (last updated on 06 Apr 2024), the company filed 1 address: 22 Riverview Place, Rd 2, Waipu, 0582 (category: registered, service).
Up until 17 Jun 2020, Business Support and Solutions 2015 Limited had been using Phillips Court, Albany Village, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Buchan, Anita (a director) located at Rd 2, Waipu postcode 0582.
The 2nd group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Probe Investments Limited - located at Rd 2, Waipu. Business Support and Solutions 2015 Limited was categorised as "Business consultant service" (business classification M696205).

Addresses

Other active addresses

Address #4: 22 Riverview Place, Rd 2, Waipu, 0582 New Zealand

Registered & service address used from 12 Jul 2023

Principal place of activity

346 Ireland Road, Rd 1, Waitoki, 0871 New Zealand


Previous addresses

Address #1: Phillips Court, Albany Village, Auckland, 0632 New Zealand

Physical & registered address used from 19 Jun 2019 to 17 Jun 2020

Address #2: Phillips Court, Albany Village, Auckland, 0632 New Zealand

Physical & registered address used from 04 Feb 2015 to 19 Jun 2019

Contact info
64 21 749123
11 Jun 2019 Phone
buchanguest@gmail.com
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Buchan, Anita Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 70
Entity (NZ Limited Company) Probe Investments Limited
Shareholder NZBN: 9429034026052
Rd 2
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchan, George J Jeffrey Rd 1
Waitoki
0871
New Zealand
Individual Buchan, Aaron Stuart Waitoki
Kaukapakapa
0871
New Zealand
Directors

Anita Buchan - Director

Appointment date: 04 Feb 2015

Address: R D 1, Waitoki, 0871 New Zealand

Address used since 09 Jun 2020

Address: R D 1, Kaukapakapa, 0871 New Zealand

Address used since 01 Jun 2016


Aaron Stuart Buchan - Director (Inactive)

Appointment date: 25 Feb 2015

Termination date: 01 Apr 2020

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 01 Nov 2015

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