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Biz Masters And Consultants Limited

Type: NZ Limited Company (Ltd)
9429042455127
NZBN
6048137
Company Number
Registered
Company Status
M693250
Industry classification code
Tax Agent
Industry classification description
Current address
9 Mason Avenue
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 02 Sep 2022

Biz Masters and Consultants Limited was started on 12 Jul 2016 and issued a number of 9429042455127. The registered LTD company has been supervised by 2 directors: Mohammed Faruk - an active director whose contract started on 12 Jul 2016,
Shiraaz Haroon Shah - an inactive director whose contract started on 12 Jul 2016 and was terminated on 13 Jul 2016.
As stated in the BizDb database (last updated on 29 Mar 2024), the company registered 2 addresses: 12 Hokonui Road, Otahuhu, Auckland, 1062 (office address),
9 Mason Avenue, Otahuhu, Auckland, 1062 (registered address),
9 Mason Avenue, Otahuhu, Auckland, 1062 (physical address),
9 Mason Avenue, Otahuhu, Auckland, 1062 (service address) among others.
Up to 02 Sep 2022, Biz Masters and Consultants Limited had been using 12 Hokonui Road, Otahuhu, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Farhaan, Mohammed (an individual) located at Otahuhu, Auckland postcode 1062.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Faruk, Mohammed - located at Otahuhu, Auckland. Biz Masters and Consultants Limited has been categorised as "Tax agent" (business classification M693250).

Addresses

Principal place of activity

Suite 1, 350 Great South Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 12 Hokonui Road, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 18 Jul 2017 to 02 Sep 2022

Address #2: 52 The Enclave, Totara Heights, Auckland, 2105 New Zealand

Physical & registered address used from 12 Jul 2016 to 18 Jul 2017

Contact info
64 22 5077007
Phone
info@bizmasters.co.nz
Email
admin@bizmasters.co.nz
22 Mar 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Farhaan, Mohammed Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Faruk, Mohammed Otahuhu
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shah, Shiraaz Haroon Totara Heights
Auckland
2105
New Zealand
Director Shiraaz Haroon Shah Totara Heights
Auckland
2105
New Zealand
Directors

Mohammed Faruk - Director

Appointment date: 12 Jul 2016

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 12 Jul 2016


Shiraaz Haroon Shah - Director (Inactive)

Appointment date: 12 Jul 2016

Termination date: 13 Jul 2016

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 12 Jul 2016

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