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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Tsikin, Boris |
Forrest Hill Auckland 0620 New Zealand |
02 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tsikina, Larisa |
Forrest Hill Auckland 0620 New Zealand |
20 Apr 2017 - 02 Jul 2022 |
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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