General information
Gisborne Business Solutions Limited
Type: NZ Limited Company (Ltd)9429032969931
New Zealand Business Number
2078002
Company Number
Registered
Company Status
Gisborne Business Solutions Limited (issued an NZ business identifier of 9429032969931) was launched on 20 Dec 2007. 4 addresses are in use by the company: 1 Peel Street, Gisborne (type: other, registered). Gisborne Business Solutions Limited used more aliases, namely: Clarity Business Solutions Limited from 29 Feb 2008 to 06 Sep 2016, Business Computing Solutions Limited (20 Dec 2007 to 29 Feb 2008). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mccullochs Investments Nominees Limited (an entity) located at Gisborne, Gisborne postcode 4010. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Peel Street, Gisborne | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Dec 2007 |
| 1 Peel Street, Gisborne | Registered & physical & service | 20 Dec 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Torrie
Mangapapa, Gisborne, 4010
Address used since 09 Aug 2016 |
Director | 20 Dec 2007 - current |
|
Glenn Raymond Morley
Whataupoko, Gisborne, 4010
Address used since 28 Jul 2014 |
Director | 26 Mar 2008 - current |
|
Colin Dean Christie
Gisborne, 4010
Address used since 20 Dec 2007 |
Director | 20 Dec 2007 - 10 May 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullochs Investments Nominees Limited Shareholder NZBN: 9429032451856 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
09 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mmc 7 Limited Shareholder NZBN: 9429036102075 Company Number: 1280494 Entity |
20 Dec 2007 - 09 Jul 2010 | |
|
Mmc 7 Limited Shareholder NZBN: 9429036102075 Company Number: 1280494 Entity |
20 Dec 2007 - 09 Jul 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mccullochs Investments Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2196524 |
| Country of origin | NZ |
Location
Companies nearby
 |
Evans Bacon Co (2010) Limited 1 Peel Street |
|
Addington Motels Limited 1 Peel Street |
|
Safe At Work Limited 1 Peel Street |
|
Puhoro Limited 1 Peel Street |
|
Gmwilliams Limited 1 Peel Street |
|
Willows Agriculture Limited 1 Peel Street |