General information
Business Mates Limited
Type: NZ Limited Company (Ltd)9429034319710
New Zealand Business Number
1764621
Company Number
Registered
Company Status
Business Mates Limited (issued an NZ business number of 9429034319710) was launched on 02 Feb 2006. 6 addresess are in use by the company: 647 Peacockes Road, Rd 2, Hamilton, 3282 (type: registered, service). C/-James Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newemarket, Auckland had been their physical address, up to 01 Oct 2015. Business Mates Limited used other names, namely: Body Biz Limited from 02 Feb 2006 to 12 Oct 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bell, James Leonard (a director) located at Hamilton postcode 3282. Businesscheck's database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-james Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newemarket, Auckland | Shareregister & other (Address For Share Register) | 02 Feb 2006 |
| 6 Clayton Street, Newmarket, Auckland, 1023 | Physical & service & registered | 01 Oct 2015 |
| 647 Peacockes Road, Rd 2, Hamilton, 3282 | Registered & service | 03 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Leonard Bell
Hamilton, 3282
Address used since 30 Jul 2021
Albany, Auckland, 0632
Address used since 23 Sep 2014 |
Director | 23 Sep 2014 - current |
|
Claudine Catherine Bell
Brookfield Park, Albany, Auckland,
Address used since 02 Feb 2006 |
Director | 02 Feb 2006 - 20 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-james Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newemarket, Auckland | Physical & registered | 02 Feb 2006 - 01 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, James Leonard Director |
Hamilton 3282 |
23 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Claudine Catherine Individual |
Brookfield Park Albany, Auckland |
02 Feb 2006 - 23 Sep 2014 |
Location
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