General information

Biz Properties Limited

Type: NZ Limited Company (Ltd)
9429036893898
New Zealand Business Number
1139619
Company Number
Registered
Company Status
079311742
GST Number

Biz Properties Limited (issued an NZ business number of 9429036893898) was started on 24 May 2001. 2 addresses are currently in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, physical). Level 1, 8 Roxburgh Street, Newmarket, Auckland had been their physical address, until 01 Feb 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Bhej, Bernadette Sujata (a director) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Bhej, Atesh Kumar (a director) - located at Kohimarama, Auckland. The Businesscheck data was last updated on 04 Apr 2024.

Current address Type Used since
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Registered & physical & service 01 Feb 2006
Contact info
Directors
Name and Address Role Period
Atesh Kumar Bhej
Kohimarama, Auckland, 1071
Address used since 14 Sep 2020
Director 24 May 2001 - current
Bernadette Sujata Bhej
Kohimarama, Auckland, 1071
Address used since 14 Sep 2020
Director 24 May 2001 - current
Atesh Bhej
Kohimarama, Auckland, 1071
Address used since 14 Sep 2020
Mission Bay, Auckland, 1071
Address used since 12 Sep 2016
Director 24 May 2001 - current
Bernadette Bhej
Kohimarama, Auckland, 1071
Address used since 14 Sep 2020
Mission Bay, Auckland, 1071
Address used since 12 Sep 2016
Director 24 May 2001 - current
Addresses
Previous address Type Period
Level 1, 8 Roxburgh Street, Newmarket, Auckland Physical & registered 19 Aug 2004 - 01 Feb 2006
206 West Tamaki Road, Glendowie, Auckland Registered & physical 24 May 2001 - 19 Aug 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bhej, Bernadette Sujata
Director
Kohimarama
Auckland
1071
15 Feb 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Bhej, Atesh Kumar
Director
Kohimarama
Auckland
1071
15 Feb 2023 - current

Historic shareholders

Shareholder Name Address Period
Bhej, Atesh
Individual
Kohimarama
Auckland
1071
24 May 2001 - 15 Feb 2023
Bhej, Bernadette
Individual
Kohimarama
Auckland
1071
24 May 2001 - 15 Feb 2023
Location
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