General information
Biz Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429031849418
New Zealand Business Number
2336448
Company Number
Registered
Company Status
Biz Holdings (Nz) Limited (issued a New Zealand Business Number of 9429031849418) was incorporated on 09 Oct 2009. 5 addresess are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their physical address, up until 01 Sep 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fabizco Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Oct 2009 |
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical & service | 01 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manjulaben Indravadan Shivlal
Blockhouse Bay, Auckland, 0600
Address used since 06 Sep 2013 |
Director | 09 Oct 2009 - current |
|
Indravadan Shivlal
Blockhouse Bay, Auckland, 0600
Address used since 06 Sep 2013 |
Director | 09 Oct 2009 - current |
|
Harish Kumar
Lynfield, Auckland, 1042
Address used since 18 Sep 2015 |
Director | 09 Oct 2009 - current |
|
Navin Chandra Patel
Lynfield, Auckland, 1041
Address used since 18 Sep 2015 |
Director | 09 Oct 2009 - current |
|
Mahesh Kumar Sundarji
Lynfield, Auckland, 1042
Address used since 18 Sep 2015 |
Director | 09 Oct 2009 - current |
|
Joshna Kumar
Lynfield, Auckland, 1042
Address used since 18 Sep 2015 |
Director | 09 Oct 2009 - current |
|
Nikesh Kumar
Blockhouse Bay, Auckland, 0600
Address used since 22 Aug 2013 |
Director | 22 Aug 2013 - current |
|
Rajiv Kumar
Lynfield, Auckland, 1042
Address used since 10 Feb 2020 |
Director | 10 Feb 2020 - current |
|
Umesh Khatri
Blockhouse Bay, Auckland,
Address used since 09 Oct 2009 |
Director | 09 Oct 2009 - 22 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered | 08 Sep 2011 - 01 Sep 2014 |
| Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland | Registered & physical | 09 Oct 2009 - 08 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fabizco Limited Shareholder NZBN: 9429037049331 Entity (NZ Limited Company) |
Level 4, 52 Symonds Street Auckland 1010 |
09 Oct 2009 - current |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |