General information

Bi Business Consulting Limited

Type: NZ Limited Company (Ltd)
9429032542356
New Zealand Business Number
2176542
Company Number
Registered
Company Status

Bi Business Consulting Limited (issued an NZ business identifier of 9429032542356) was incorporated on 26 Sep 2008. 7 addresess are currently in use by the company: 10 Waterview Road, Stanley Point, North Shore City, 0624 (type: other, records). 9 Eric Price Avenue, Takapuna, North Shore City had been their registered address, up to 19 Nov 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Humphrey, Glenn James (an individual) located at Stanley Point, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Humphrey, Catherine Mary (an individual) - located at Stanley Point, Auckland. The next group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
G&C Humphrey Family Trust, located at Stanley Point, Auckland (an other). Our database was last updated on 17 Feb 2024.

Current address Type Used since
9 Eric Price Avenue, Takapuna, North Shore City, 0620 Other (Address For Share Register) 16 Mar 2011
10 Waterview Road, Stanley Point, North Shore City, 0624 Shareregister & other (Address For Share Register) 11 Nov 2021
10 Waterview Road, Stanley Point, North Shore City, 0624 Registered & physical & service 19 Nov 2021
10 Waterview Road, Stanley Point, North Shore City, 0624 Other (Address for Records) & records (Address for Records) 27 Mar 2022
Directors
Name and Address Role Period
Glenn James Humphrey
Stanley Point, Auckland, 0624
Address used since 29 Oct 2021
Takapuna, North Shore City, 0620
Address used since 16 Mar 2011
Director 26 Sep 2008 - current
Catherine Mary Humphrey
Stanley Point, Auckland, 0624
Address used since 29 Oct 2021
Takapuna, Auckland, 0620
Address used since 20 Feb 2012
Director 20 Feb 2012 - current
Addresses
Other active addresses
Type Used since
10 Waterview Road, Stanley Point, North Shore City, 0624 Other (Address for Records) & records (Address for Records) 27 Mar 2022
Previous address Type Period
9 Eric Price Avenue, Takapuna, North Shore City, 0620 Registered & physical 24 Mar 2011 - 19 Nov 2021
60 Aberdeen Road, Castor Bay, Auckland Registered & physical 26 Sep 2008 - 24 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Humphrey, Glenn James
Individual
Stanley Point
Auckland
0624
26 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Humphrey, Catherine Mary
Individual
Stanley Point
Auckland
0624
15 Jan 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
G&c Humphrey Family Trust
Other (Other)
Stanley Point
Auckland
0624
15 Jan 2009 - current
Location
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