General information

Business Consultancy Group NZ Limited

Type: NZ Limited Company (Ltd)
9429030740822
New Zealand Business Number
3757349
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Business Consultancy Group Nz Limited (issued a New Zealand Business Number of 9429030740822) was launched on 21 Mar 2012. 2 addresses are currently in use by the company: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 04 Feb 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Bouman, William (a director) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Willbo Trustees Limited (an entity) - located at Pukekohe, Pukekohe. "Business consultant service" (business classification M696205) is the category the ABS issued to Business Consultancy Group Nz Limited. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
3 Harris Street, Pukekohe, Pukekohe, 2120 Physical & registered & service 04 Feb 2016
Directors
Name and Address Role Period
William Bouman
Papamoa Beach, Papamoa, 3118
Address used since 06 Oct 2022
Papamoa, Auckland, 2120
Address used since 30 Oct 2017
Pukekohe, Auckland, 2120
Address used since 10 Oct 2013
Director 21 Mar 2012 - current
Addresses
Previous address Type Period
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 20 Nov 2015 - 04 Feb 2016
139 Great South Road, Greenlane, Auckland, 1051 Registered & physical 21 Mar 2012 - 20 Nov 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bouman, William
Director
Papamoa Beach
Papamoa
3118
30 Oct 2017 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Willbo Trustees Limited
Shareholder NZBN: 9429033290706
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
21 Mar 2012 - current
Location
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