Bizebu Limited
Type: NZ Limited Company (Ltd)Bizebu Limited (issued an NZBN of 9429030248236) was incorporated on 07 May 2013. 3 addresses are in use by the company: Po Box 91456, Victoria Street West, Auckland, 1142 (type: postal, registered). Flat 2A, 20 Market Place, Auckland Central, Auckland had been their registered address, up to 02 Feb 2017. Bizebu Limited used more aliases, namely: Pinz Engine Limited from 24 Apr 2013 to 25 Jan 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Tgb Group Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Lamont, Boris (a director) - located at Auckland Central, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Bizebu Limited. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a, 20 Market Place, Auckland Central, Auckland, 1010 | Physical & registered & service | 02 Feb 2017 |
| Po Box 91456, Victoria Street West, Auckland, 1142 | Postal | 23 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Boris Lamont
Auckland Central, Auckland, 1010
Address used since 07 May 2013 |
Director | 07 May 2013 - current |
|
Murray Allen
Grey Lynn, Auckland, 1021
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - current |
|
Paul Marshall
Gulf Harbour, Whangaparaoa, 0930
Address used since 16 Jul 2014 |
Director | 07 May 2013 - 13 Feb 2015 |
|
Philip Symmonds
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 May 2013 |
Director | 07 May 2013 - 27 Nov 2013 |
| 2a, 20 Market Place , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2a, 20 Market Place, Auckland Central, Auckland, 1010 | Registered & physical | 29 Nov 2013 - 02 Feb 2017 |
| 8 Cape Cod Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 07 May 2013 - 29 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgb Group Limited Shareholder NZBN: 9429036692675 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
04 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamont, Boris Director |
Auckland Central Auckland 1010 |
12 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamont International Limited Shareholder NZBN: 9429032907926 Company Number: 2094881 Entity |
Auckland Central Auckland 1010 |
07 May 2013 - 12 Apr 2019 |
|
Doit Management Limited Shareholder NZBN: 9429036527458 Company Number: 1205159 Entity |
07 May 2013 - 16 Feb 2015 | |
|
Slimdog Limited Shareholder NZBN: 9429031177931 Company Number: 3321069 Entity |
07 May 2013 - 04 Feb 2014 | |
|
Doit Management Limited Shareholder NZBN: 9429036527458 Company Number: 1205159 Entity |
07 May 2013 - 16 Feb 2015 | |
|
Slimdog Limited Shareholder NZBN: 9429031177931 Company Number: 3321069 Entity |
07 May 2013 - 04 Feb 2014 | |
|
Lamont International Limited Shareholder NZBN: 9429032907926 Company Number: 2094881 Entity |
Auckland Central Auckland 1010 |
07 May 2013 - 12 Apr 2019 |
|
Lamont International Limited Shareholder NZBN: 9429032907926 Company Number: 2094881 Entity |
Auckland Central Auckland 1010 |
07 May 2013 - 12 Apr 2019 |
Ultimate Holding Company
| Effective Date | 30 Apr 2015 |
| Name | Lamont International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2094881 |
| Country of origin | NZ |
| Address |
Flat 2a, 20 Market Place Auckland Central Auckland 1010 |
 |
Lamont International Limited Flat 2a, 20 Market Place |
|
Emotistick Limited Flat 2a, 20 Market Place |
|
Touriffik Limited 20 Market Place |
|
Kerri Meuli Limited Flat 1b, 28 Market Place |
|
Licensed Asbestos Assessors NZ Limited Flat 2a, 28 Market Place |
|
Argosy Property Limited 39 Market Place |
|
Ferrier Consulting Services Limited Suite 313, 121 Customs Street West |
|
Celia's Pies Limited Flat 3, 104 Customs Street |
|
Admission Limited Apartment 1207, Hotel Grand Chancellor |
|
Prestige & Associates Limited 1a, 6 Viaduct Harbour Avenue |
|
John Duncan Limited Level 6 |
|
Rjm Consultancy Limited Level 10 |