General information

Business Plus One Limited

Type: NZ Limited Company (Ltd)
9429031266253
New Zealand Business Number
3231359
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Business Plus One Limited (New Zealand Business Number 9429031266253) was launched on 21 Dec 2010. 3 addresses are in use by the company: Unit 1, 120 King Steet, Pukekohe, 2120 (type: office, registered). Unit 1, 120 King Street, Pukekohe had been their physical address, up until 21 Nov 2018. 25000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (0.2% of shares), namely:
Rowsell, Jeffrey Beau (a director) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 2 shareholders hold 99.6% of all shares (24900 shares); it includes
Rowsell, Amber Jane (an individual) - located at Pukekohe, Pukekohe,
Rowsell, Jeffrey Beau (a director) - located at Pukekohe, Pukekohe. Moving on to the third group of shareholders, share allotment (50 shares, 0.2%) belongs to 1 entity, namely:
Rowsell, Amber Jane, located at Pukekohe, Pukekohe (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued to Business Plus One Limited. Our database was last updated on 25 May 2025.

Current address Type Used since
Unit 1, 120 King Steet, Pukekohe, 2120 Office unknown
Unit 2, 120 King Street, Pukekohe, 2120 Registered & physical & service 21 Nov 2018
Contact info
64 9 2838428
Phone (Phone)
admin@businessplusone.co.nz
Email
www.businessplusone.co.nz
Website
Directors
Name and Address Role Period
Jeffrey Beau Rowsell
Pukekohe, Pukekohe, 2120
Address used since 10 Mar 2021
Pukekohe, Pukekohe, 2120
Address used since 03 Nov 2015
Director 21 Dec 2010 - current
Amber Jane Rowsell
Pukekohe, Pukekohe, 2120
Address used since 10 Mar 2021
Pukekohe, Pukekohe, 2120
Address used since 01 May 2019
Director 01 May 2019 - current
Addresses
Principal place of activity
Unit 1 , 120 King Steet , Pukekohe , 2120
Previous address Type Period
Unit 1, 120 King Street, Pukekohe, 2120 Physical & registered 24 Jul 2012 - 21 Nov 2018
570 Pinnacle Hill Road, Rd 1, Bombay, 2675 Physical & registered 21 Dec 2010 - 24 Jul 2012
Financial Data
Financial info
25000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rowsell, Jeffrey Beau
Director
Pukekohe
Pukekohe
2120
21 Dec 2010 - current
Shares Allocation #2 Number of Shares: 24900
Shareholder Name Address Period
Rowsell, Amber Jane
Individual
Pukekohe
Pukekohe
2120
21 Dec 2010 - current
Rowsell, Jeffrey Beau
Director
Pukekohe
Pukekohe
2120
21 Dec 2010 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Rowsell, Amber Jane
Individual
Pukekohe
Pukekohe
2120
21 Dec 2010 - current
Location
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