General information

The Business Improvement Company Limited

Type: NZ Limited Company (Ltd)
9429030043893
New Zealand Business Number
4672850
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112427899
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

The Business Improvement Company Limited (NZBN 9429030043893) was started on 26 Sep 2013. 12 addresess are currently in use by the company: 9 Washington Place, Havelock North, Havelock North, 4130 (type: postal, office). 407 Alexandra Street, Hastings, Hastings had been their registered address, until 29 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Coutts, Phillip Lauchlan (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Coutts, Jacqueline Marie (an individual) - located at Havelock North, Havelock North. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to The Business Improvement Company Limited. Our information was last updated on 06 May 2024.

Current address Type Used since
407 Alexandra Street, Hastings, Hastings, 4122 Other (Address For Share Register) 19 Apr 2017
Po Box 8445, Havelock North, Havelock North, 4157 Postal 02 Apr 2019
43 Hetley Crescent, Taradale, Napier, 4112 Delivery & office & other (Address For Share Register) 20 Apr 2020
43 Hetley Crescent, Taradale, Napier, 4112 Registered & physical 29 Apr 2020
Contact info
64 27 6009089
Phone (Phone)
Phil@tbic.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Phil@motiv.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mocglnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.the businessimprovementco.nz
Website
www.motiv.net.nz
Website
Directors
Name and Address Role Period
Phillip Lauchlan Coutts
Havelock North, Havelock North, 4130
Address used since 08 Dec 2022
Taradale, Napier, 4112
Address used since 20 Apr 2020
Hastings, Hastings, 4122
Address used since 11 Apr 2017
Director 11 Apr 2017 - current
Jacqueline Marie Coutts
Havelock North, Havelock North, 4130
Address used since 23 Apr 2014
Director 26 Sep 2013 - 25 Apr 2017
Addresses
Other active addresses
Type Used since
43 Hetley Crescent, Taradale, Napier, 4112 Registered & physical 29 Apr 2020
9 Washington Place, Havelock North, Havelock North, 4130 Shareregister 08 Dec 2022
9 Washington Place, Havelock North, 4130 Registered & service 16 Dec 2022
9 Washington Place, Havelock North, Havelock North, 4130 Postal & office & delivery 05 Apr 2023
Principal place of activity
43 Hetley Crescent , Taradale , Napier , 4112
Previous address Type Period
407 Alexandra Street, Hastings, Hastings, 4122 Registered 03 May 2017 - 29 Apr 2020
407 Alexandra Street, Hastings, Hastings, 4122 Physical 28 Apr 2017 - 29 Apr 2020
29 Ayrshire Drive, Havelock North, 4130 Physical 16 Dec 2013 - 28 Apr 2017
29 Ayrshire Drive, Havelock North, 4130 Registered 16 Dec 2013 - 03 May 2017
24 Brooklands Drive, Havelock North, Havelock North, 4130 Registered & physical 26 Sep 2013 - 16 Dec 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Coutts, Phillip Lauchlan
Individual
Havelock North
Havelock North
4130
10 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coutts, Jacqueline Marie
Individual
Havelock North
Havelock North
4130
26 Sep 2013 - current
Location
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