Business Continuity New Zealand Limited
Type: NZ Limited Company (Ltd)Business Continuity New Zealand Limited (issued an NZBN of 9429035604822) was registered on 19 Dec 2003. 1 address is currently in use by the company: 5 Omega Street, Rosedale, Auckland, 0632 (type: registered, physical). 23 Arrenway Drive, Rosedale, North Shore City had been their physical address, up until 02 Sep 2019. Business Continuity New Zealand Limited used other aliases, namely: Bcnz Limited from 19 Dec 2003 to 22 Dec 2003. 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:
Plan B Limited (an entity) located at Rosedale, Auckland postcode 0632. "Telecommunications services nec" (ANZSIC J580910) is the category the ABS issued Business Continuity New Zealand Limited. Businesscheck's data was last updated on 20 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 5 Omega Street, Rosedale, Auckland, 0632 | Registered & physical | 02 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Stuart Forrester
Milford, Auckland, 0620
Address used since 14 Jun 2016 |
Director | 18 Mar 2011 - current |
|
Jose Manuel Matosantos Gonzalez
Killara, New South Wales, 2071
Address used since 03 Apr 2018
Chifley Square, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 03 Apr 2018 - current |
|
Kate Mary Forrester
Milford, Auckland, 0620
Address used since 08 Apr 2021 |
Director | 08 Apr 2021 - current |
|
Martin Neil Wellesley
Browns Bay, Auckland, 0630
Address used since 19 Dec 2003 |
Director | 19 Dec 2003 - 18 Mar 2011 |
| 5 Omega Street , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 23 Arrenway Drive, Rosedale, North Shore City, 0632 | Physical | 13 Jun 2012 - 02 Sep 2019 |
| 23 Arrenway Drive, Rosedale, North Shore City, 0632 | Registered | 01 Apr 2011 - 02 Sep 2019 |
| 23 Arren Way Drive, Albany, Auckland | Physical | 03 Mar 2005 - 13 Jun 2012 |
| 23 Arren Way Drive, Albany, Auckland | Registered | 03 Mar 2005 - 01 Apr 2011 |
| 15 Tarndale Grove, Albany, Auckland | Physical & registered | 19 Dec 2003 - 03 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plan B Limited Shareholder NZBN: 9429037623913 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
19 Dec 2003 - current |
Ultimate Holding Company
| Effective Date | 02 Apr 2018 |
| Name | Morgan Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6615254 |
| Country of origin | NZ |
| Address |
5 Omega Street Rosedale Auckland 0632 |
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