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Business Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429046086808
NZBN
6270332
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Flat 1, 220 East Coast Road
Forrest Hill
Auckland 0620
New Zealand
Registered address used since 13 Mar 2018
220 East Coast Road
Forrest Hill
Auckland 0620
New Zealand
Physical & service address used since 09 Aug 2021

Business Consulting Group Limited, a registered company, was registered on 20 Apr 2017. 9429046086808 is the NZBN it was issued. "Accounting service" (business classification M693220) is how the company was classified. The company has been supervised by 3 directors: Boris Tsikin - an active director whose contract started on 01 Feb 2021,
Larisa Tsikina - an inactive director whose contract started on 20 Apr 2017 and was terminated on 30 Jul 2021,
Larisa Tsikina - an inactive director whose contract started on 05 Mar 2018 and was terminated on 30 Jul 2021.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 220 East Coast Road, Forrest Hill, Auckland, 0620 (physical address),
220 East Coast Road, Forrest Hill, Auckland, 0620 (service address),
Flat 1, 220 East Coast Road, Forrest Hill, Auckland, 0620 (registered address).
Business Consulting Group Limited had been using Flat 1, 220 East Coast Road, Forrest Hill, Auckland as their physical address until 09 Aug 2021.
A single entity controls all company shares (exactly 100 shares) - Tsikin, Boris - located at 0620, Forrest Hill, Auckland.

Addresses

Previous addresses

Address #1: Flat 1, 220 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand

Physical address used from 03 Aug 2021 to 09 Aug 2021

Address #2: 55a/2 Hepburn Street, Auckland, 1011 New Zealand

Registered address used from 20 Apr 2017 to 13 Mar 2018

Address #3: 55a/2 Hepburn Street, Auckland, 1011 New Zealand

Physical address used from 20 Apr 2017 to 03 Aug 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Tsikin, Boris Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tsikina, Larisa Forrest Hill
Auckland
0620
New Zealand
Directors

Boris Tsikin - Director

Appointment date: 01 Feb 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Feb 2021


Larisa Tsikina - Director (Inactive)

Appointment date: 20 Apr 2017

Termination date: 30 Jul 2021

Address: Auckland, 1011 New Zealand

Address used since 20 Apr 2017


Larisa Tsikina - Director (Inactive)

Appointment date: 05 Mar 2018

Termination date: 30 Jul 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 05 Mar 2018

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