General information
Business Advisory Services Group Limited
Type: NZ Limited Company (Ltd)9429035124337
New Zealand Business Number
1567991
Company Number
Registered
Company Status
Business Advisory Services Group Limited (issued a business number of 9429035124337) was incorporated on 20 Oct 2004. 2 addresses are in use by the company: 2B Aberdeen Road, Campbells Bay, Auckland, 0620 (type: registered, physical). 217A East Coast Road, Campbells Bay, Auckland had been their registered address, up to 11 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gwilliam, Mark (an individual) located at Campbells Bay, Auckland postcode 0620. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2b Aberdeen Road, Campbells Bay, Auckland, 0620 | Registered & physical & service | 11 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Gwilliam
Campbells Bay, Auckland, 0620
Address used since 30 Aug 2017
Campbells Bay, Auckland, 0620
Address used since 01 Nov 2012 |
Director | 20 Oct 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 217a East Coast Road, Campbells Bay, Auckland, 0620 | Registered & physical | 12 Nov 2012 - 11 Sep 2017 |
| 5 Crown Hill Close, Forrest Hill, Auckland, 0622 | Registered & physical | 19 Dec 2011 - 12 Nov 2012 |
| Unit 1c, 5 The Promenade, Takapuna | Registered & physical | 08 Feb 2010 - 19 Dec 2011 |
| Suite 12, Hinemoa House, 184 Hinemoa St, Birkenhead | Physical | 24 Oct 2008 - 08 Feb 2010 |
| C/o Bas, Suite 12, 184 Hinemoa Street, Birkenhead | Registered | 24 Oct 2008 - 08 Feb 2010 |
| Suite 4a, Hinemoa House, 184 Hinemoa St, Birkenhead | Registered | 20 Dec 2006 - 24 Oct 2008 |
| Suite 4a Hinemoa House, 184 Hinemoa Street, Birkenhead | Physical | 20 Dec 2006 - 24 Oct 2008 |
| Suite 12, Hinemoa House, 184 Hinemoa Street, Birkenhead | Registered & physical | 04 Jan 2006 - 20 Dec 2006 |
| 5 Anakiwa Place, Milford, Auckland | Physical & registered | 20 Oct 2004 - 04 Jan 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gwilliam, Mark Individual |
Campbells Bay Auckland 0620 |
01 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdg Enterprises Limited Shareholder NZBN: 9429035122111 Company Number: 1568424 Entity |
18 Dec 2004 - 27 Jun 2010 | |
|
Mdg Enterprises Limited Shareholder NZBN: 9429035122111 Company Number: 1568424 Entity |
18 Dec 2004 - 27 Jun 2010 | |
|
Gwilliam, Mark David Individual |
Milford |
20 Oct 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Chakra Partners (holdings) Limited 2b Aberdeen Road |
|
Chakra Partners Limited 2b Aberdeen Road |
|
Business Advisory Accounting & Tax Services Limited 2b Aberdeen Road |
|
699 East Coast Limited 221 East Coast Road |
|
Rapicorp Limited 219 East Coast Road |
|
Montclair Properties Limited 5 Aberdeen Road |