General information

Business Directors New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031682954
New Zealand Business Number
2396348
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103982243
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Business Directors New Zealand Limited (NZBN 9429031682954) was started on 29 Jan 2010. 7 addresess are currently in use by the company: 11 Grammar School Road, Pakuranga, Auckland, 2010 (type: postal, office). 11 Grammar School Road, Pakuranga, Manukau had been their physical address, up until 13 Sep 2011. Business Directors New Zealand Limited used other aliases, namely: 4Front Business Limited from 29 Jan 2010 to 30 Aug 2011. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Owen, Alison Mary (an individual) located at Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Grason Owen Services Limited (an entity) - located at Pakuranga, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Owen, Graeme John, located at Pakuranga, Auckland (a director). "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Business Directors New Zealand Limited. The Businesscheck information was last updated on 06 Apr 2024.

Current address Type Used since
11 Grammar School Road, Pakuranga, Auckland, 2010 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Sep 2011
11 Grammar School Road, Pakuranga, Auckland, 2010 Physical & registered & service 13 Sep 2011
11 Grammar School Road, Pakuranga, Auckland, 2010 Postal & office & delivery 05 Sep 2019
Contact info
64 21 534770
Phone (Business Coaching)
64 21 534777
Phone (Speech Therapy)
graeme@thesuccessfulbuilder.com
Email (Business Coaching email)
alison@voiceculture.co.nz
Email (Speech Therapy email)
thesuccessfulbuilder.com
Website
voiceculture.co.nz
Website
Directors
Name and Address Role Period
Graeme John Owen
Pakuranga, Auckland, 2010
Address used since 01 Aug 2013
Director 01 Aug 2013 - current
Alison Mary Owen
Pakuranga, Auckland, 2010
Address used since 05 Sep 2011
Director 29 Jan 2010 - 25 Sep 2015
Addresses
Principal place of activity
11 Grammar School Road , Pakuranga , Auckland , 2010
Previous address Type Period
11 Grammar School Road, Pakuranga, Manukau, 2010 Physical & registered 22 Jul 2010 - 13 Sep 2011
9 Constable Lane, West Harbour, Waitakere 0618 Physical & registered 01 Jul 2010 - 22 Jul 2010
11 Grammar School Road, Pakuranga Physical & registered 29 Jan 2010 - 01 Jul 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Owen, Alison Mary
Individual
Pakuranga
Auckland
2010
29 Jan 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Grason Owen Services Limited
Shareholder NZBN: 9429035936657
Entity (NZ Limited Company)
Pakuranga
Auckland
18 Jun 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Owen, Graeme John
Director
Pakuranga
Auckland
2010
27 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Grason Owen Trust
Other
29 Jan 2010 - 27 Jun 2010
Null - Grason Owen Trust
Other
29 Jan 2010 - 27 Jun 2010
Location
Companies nearby
Voice Culture Limited
11 Grammar School Road
Grason Owen Services Limited
11 Grammar School Road
Maggdev Limited
11 Grammar School Road
Torkan Investment Limited
15 Grammar School Road
Ni International Enterprise Limited
7 Grammar School Road
Xing Yuan Limited
5 Grammar School Road