General information

The Business Binnacle Limited

Type: NZ Limited Company (Ltd)
9429031433426
New Zealand Business Number
3053073
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

The Business Binnacle Limited (NZBN 9429031433426) was started on 11 Aug 2010. 2 addresses are currently in use by the company: 57 Baxter Michael Crescent, Cambridge, Cambridge, 3434 (type: physical, service). 330-57 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 04 May 2016. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Rodrigues, Alleyne Florentius (a director) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 2 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Rodrigues, Sharon Bernadette (an individual) - located at Cambridge, Cambridge,
Sharon Rodrigues (a director) - located at Cambridge, Cambridge. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Rodrigues, Sharon Bernadette, located at Cambridge, Cambridge (an individual),
Rodrigues, Alleyne Florentius, located at Cambridge, Cambridge (a director),
Sharon Rodrigues, located at Cambridge, Cambridge (a director). "Business consultant service" (business classification M696205) is the classification the ABS issued The Business Binnacle Limited. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
57 Baxter Michael Crescent, Cambridge, Cambridge, 3434 Physical & service & registered 04 May 2016
Contact info
64 27 7007444
Phone (Phone)
allan@thebusinessbinnacle.co.nz
Email
www.thebusinessbinnacle.co.nz
Website
Directors
Name and Address Role Period
Alleyne Florentius Rodrigues
Cambridge, Cambridge, 3434
Address used since 04 Jul 2016
Director 11 Aug 2010 - current
Sharon Bernadette Rodrigues
Cambridge, Cambridge, 3434
Address used since 06 Oct 2022
Director 06 Oct 2022 - current
Sharon Bernadette Rodrigues
Cambridge, Cambridge, 3434
Address used since 04 Jul 2016
Director 11 Aug 2010 - 07 Jul 2020
Addresses
Principal place of activity
28 Ravenstone Place , Chatswood , North Shore City , 0626
Previous address Type Period
330-57 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & physical 03 Nov 2015 - 04 May 2016
28 Ravenstone Place, Chatswood, Auckland, 0626 Physical 08 Aug 2014 - 03 Nov 2015
28 Ravenstone Place, Chatswood, Auckland, 0626 Registered 14 Aug 2013 - 03 Nov 2015
28 Ravenstone Place, Chatswood, North Shore City, 0626 Registered 22 Jun 2012 - 14 Aug 2013
28 Ravenstone Place, Chatswood, North Shore City, 0626 Physical 22 Jun 2012 - 08 Aug 2014
20 Langstone Place, Chatswood, North Shore City, 0626 Registered & physical 18 Feb 2011 - 22 Jun 2012
27 Island Bay Road, Beach Haven, North Shore City, 0626 Physical & registered 07 Sep 2010 - 18 Feb 2011
17b Ronald Macken Place, Windsor Park, North Shore City, 0632 Physical & registered 11 Aug 2010 - 07 Sep 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rodrigues, Alleyne Florentius
Director
Cambridge
Cambridge
3434
11 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rodrigues, Sharon Bernadette
Individual
Cambridge
Cambridge
3434
11 Aug 2010 - current
Sharon Bernadette Rodrigues
Director
Cambridge
Cambridge
3434
11 Aug 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Rodrigues, Sharon Bernadette
Individual
Cambridge
Cambridge
3434
11 Aug 2010 - current
Rodrigues, Alleyne Florentius
Director
Cambridge
Cambridge
3434
11 Aug 2010 - current
Sharon Bernadette Rodrigues
Director
Cambridge
Cambridge
3434
11 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Null - Alleyne And Sharon Rodrigues Family Trust
Other
30 Aug 2010 - 09 Feb 2012
Alleyne And Sharon Rodrigues Family Trust
Other
30 Aug 2010 - 09 Feb 2012
Location
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