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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Owen, Alison Mary Individual |
Pakuranga Auckland 2010 |
29 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Grason Owen Services Limited Shareholder NZBN: 9429035936657 Entity (NZ Limited Company) |
Pakuranga Auckland |
18 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Owen, Graeme John Director |
Pakuranga Auckland 2010 |
27 Sep 2015 - current |
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 |
Voice Culture Limited 11 Grammar School Road |
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Grason Owen Services Limited 11 Grammar School Road |
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Maggdev Limited 11 Grammar School Road |
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Torkan Investment Limited 15 Grammar School Road |
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Ni International Enterprise Limited 7 Grammar School Road |
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Xing Yuan Limited 5 Grammar School Road |
Mentor Manufacturing Systems Limited 9 Willow Way |
Vista Business Services Limited 14 The Boulevard |
Smart Strategy Business Consultants Limited 27 Beechdale Crescent |
The Roar Group Limited 28a The Boulevard |
Jalcon Trade Services (nz) Limited 18 Treeway |
Ingley Corporation Limited 98 Reeves Road |