General information
Biz Juice Limited
Type: NZ Limited Company (Ltd)9429030459687
New Zealand Business Number
4085578
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Biz Juice Limited (New Zealand Business Number 9429030459687) was incorporated on 30 Oct 2012. 4 addresses are in use by the company: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Wbb Group Limited (an entity) located at Takapuna, Auckland postcode 0622. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Biz Juice Limited. Businesscheck's database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 | Registered & physical & service | 30 Oct 2012 |
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 08 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Ian Mathers
Long Bay, Auckland, 0630
Address used since 29 Aug 2023
Rothesay Bay, Auckland, 0630
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Lewis Raymond Beer
Red Beach, Red Beach, 0932
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Lincoln Glen Smytheman
Rothesay Bay, Auckland, 0630
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Philip Edward Welham
Point Chevalier, Auckland, 1022
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - 30 Nov 2021 |
|
Stephen Maurice Phillips
Takapuna, Auckland, 0622
Address used since 11 Apr 2014 |
Director | 30 Oct 2012 - 01 Apr 2015 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wbb Group Limited Shareholder NZBN: 9429036798384 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
30 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Maurice Phillips Director |
Takapuna Auckland 0622 |
27 Aug 2014 - 06 May 2015 |
|
Phillips, Stephen Maurice Individual |
Takapuna Auckland 0622 |
27 Aug 2014 - 06 May 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wbb Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1157202 |
| Country of origin | NZ |
Location
Companies nearby
 |
Families And Business Limited Level 1, 111 Hurstmere Road |
|
2cg Limited Level 1, 111 Hurstmere Road |
|
Family Business Consultancy Limited Level 1, 111 Hurstmere Road |
|
Chi Construction Limited 101 Wairau Rd |
|
Newtons Paints Limited Level 1, 111 Hurstmere Road |
|
Two Laughing Fools Limited Level 1, 111 Hurstmere Road |
Similar companies
|
Families And Business Limited Level 1, 111 Hurstmere Road |
|
Family Business Consultancy Limited Level 1, 111 Hurstmere Road |
|
Torea Consulting Services Limited 50a Dominion Street |
|
Cmk Creative Limited 51a Dominion Street |
|
Sequoia Consulting Limited 45 Lake Pupuke Drive |
|
I-dol Limited 41 Bracken Avenue |