General information

The Business Group NZ Limited

Type: NZ Limited Company (Ltd)
9429030846609
New Zealand Business Number
3689090
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

The Business Group Nz Limited (issued a business number of 9429030846609) was incorporated on 15 Dec 2011. 5 addresess are in use by the company: 7 Summerhays Street, Terrace End, Palmerston North, 4410 (type: physical, service). 1 Tamar Street, Rongotea had been their registered address, up to 16 Oct 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Meredith-King, Pauline Therese (a director) located at Terrace End, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sargent, Martin John (a director) - located at Terrace End, Palmerston North. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to The Business Group Nz Limited. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
7 Grey Street, Palmerston North, Palmerston North, 4410 Office & delivery 16 Oct 2019
P O Box 5558, Terrace End, Palmerston North, 4441 Postal 16 Oct 2019
7 Summerhays Street, Terrace End, Palmerston North, 4410 Registered 16 Oct 2020
7 Summerhays Street, Terrace End, Palmerston North, 4410 Physical & service 01 Oct 2021
Contact info
64 021 509744
Phone (Phone)
info@thebusinessgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@thebusinessgroup.co.nz
Email
http://www.thebusinessgroup.co.nz
Website
Directors
Name and Address Role Period
Pauline Therese Meredith-king
Terrace End, Palmerston North, 4410
Address used since 08 Oct 2020
Rongotea, 4476
Address used since 05 Oct 2017
Kelvin Grove, Palmerston North, 4414
Address used since 15 Dec 2011
Director 15 Dec 2011 - current
Martin John Sargent
Terrace End, Palmerston North, 4410
Address used since 08 Oct 2020
Kelvin Grove, Palmerston North, 4414
Address used since 15 Dec 2011
Rongotea, 4476
Address used since 05 Oct 2017
Director 15 Dec 2011 - current
Addresses
Other active addresses
Type Used since
7 Summerhays Street, Terrace End, Palmerston North, 4410 Physical & service 01 Oct 2021
Principal place of activity
Suite 7, 94 Grey Street , Palmerston North , Palmerston North , 4410
Previous address Type Period
1 Tamar Street, Rongotea, 4476 Registered 13 Oct 2017 - 16 Oct 2020
1 Tamar Street, Rongotea, 4476 Physical 13 Oct 2017 - 01 Oct 2021
20 Rosalie Terrace, Kelvin Grove, Palmerston North, 4414 Physical & registered 15 Dec 2011 - 13 Oct 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Meredith-king, Pauline Therese
Director
Terrace End
Palmerston North
4410
15 Dec 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sargent, Martin John
Director
Terrace End
Palmerston North
4410
15 Dec 2011 - current
Location
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