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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Buchan, Anita |
Rd 2 Waipu 0582 New Zealand |
01 Apr 2022 - |
Shares Allocation #2 Number of Shares: 70 | |||
Entity (NZ Limited Company) | Probe Investments Limited Shareholder NZBN: 9429034026052 |
Rd 2 Waipu 0582 New Zealand |
04 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buchan, George J Jeffrey |
Rd 1 Waitoki 0871 New Zealand |
12 Jun 2021 - 01 Apr 2022 |
Individual | Buchan, Aaron Stuart |
Waitoki Kaukapakapa 0871 New Zealand |
04 Feb 2015 - 12 Jun 2021 |
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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