General information
Business Growth Consultants Limited
Type: NZ Limited Company (Ltd)9429033729732
New Zealand Business Number
1889084
Company Number
Registered
Company Status
Business Growth Consultants Limited (issued an NZBN of 9429033729732) was registered on 04 Dec 2006. 3 addresses are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 58 Otaika Road, Whangarei had been their registered address, up to 17 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Huband, Joanne Maree (an individual) located at Abbey Caves, Whangarei postcode 0110,
Huband, Warren Matthew (an individual) located at Abbey Caves, Whangarei postcode 0110. Businesscheck's data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei 0110 | Other (Address For Share Register) | 12 May 2010 |
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 17 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Matthew Huband
Abbey Caves, Whangarei, 0110
Address used since 01 May 2009 |
Director | 04 Dec 2006 - current |
|
Joanne Maree Huband
Abbey Caves, Whangarei, 0110
Address used since 01 May 2009 |
Director | 04 Dec 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 Otaika Road, Whangarei, 0110 | Registered & physical | 19 May 2010 - 17 Mar 2022 |
| C/-russell Turner Chartered Accountants, 13 Rust Avenue, Whangarei | Physical & registered | 04 Dec 2006 - 19 May 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Huband, Joanne Maree Individual |
Abbey Caves Whangarei 0110 |
04 Dec 2006 - current |
|
Huband, Warren Matthew Individual |
Abbey Caves Whangarei 0110 |
04 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northplan Trustees Limited Shareholder NZBN: 9429037452605 Company Number: 985431 Entity |
09 Apr 2008 - 03 Jun 2011 | |
|
Northplan Trustees Limited Shareholder NZBN: 9429037452605 Company Number: 985431 Entity |
09 Apr 2008 - 03 Jun 2011 |
Location
Companies nearby
 |
Fieldco Limited 58 Otaika Road |
|
Sri Menanti Gunyah Limited 58 Otaika Road |
|
Windcrest Limited 58 Otaika Road |
|
Mane Transport Limited 58 Otaika Road |
|
Sanctuary Palms Trustee Limited 58 Otaika Road |
|
Alice's Clothing Alterations Limited 58 Otaika Road |