General information

Business One Consulting Limited

Type: NZ Limited Company (Ltd)
9429034685907
New Zealand Business Number
1653333
Company Number
Registered
Company Status
93320409
GST Number
N729110 - Business Administrative Service
Industry classification codes with description

Business One Consulting Limited (issued an NZ business identifier of 9429034685907) was registered on 19 Jul 2005. 2 addresses are in use by the company: 493 Kahuranaki Road, Kahuranaki, Hastings, 4295 (type: registered, physical). 493 Kahuranaki Road, Havelock North, Hastings had been their physical address, up to 11 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Black, Ian Clive (an individual) located at Rd 14, Havelock North postcode 4295. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Black, Jacqueline Maryke (an individual) - located at Havelock North, Hastings. "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued to Business One Consulting Limited. Businesscheck's data was last updated on 10 Jun 2025.

Current address Type Used since
493 Kahuranaki Road, Kahuranaki, Hastings, 4295 Registered & physical & service 11 Mar 2021
Contact info
64 27 4119091
Phone (Phone)
jackieblack@xtra.co.nz
Email
www.tukiglamping.co.nz
Website
Directors
Name and Address Role Period
Jacqueline Maryke Black
Havelock North, Hastings, 4295
Address used since 01 Mar 2016
Director 19 Jul 2005 - current
Ian Clive Black
Rd 14, Havelock North, 4295
Address used since 31 Jan 2012
Director 31 Jan 2012 - current
Addresses
Previous address Type Period
493 Kahuranaki Road, Havelock North, Hastings, 4130 Physical & registered 09 Feb 2012 - 11 Mar 2021
493 Kahuranaki Road, Havelock North, Hastings Physical & registered 12 Mar 2007 - 09 Feb 2012
30 Summerhill Place, St Heliers, Auckland, New Zealand Physical & registered 19 Jul 2005 - 12 Mar 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Black, Ian Clive
Individual
Rd 14
Havelock North
4295
31 Jan 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Black, Jacqueline Maryke
Individual
Havelock North
Hastings
19 Jul 2005 - current
Location
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