Business Administration Limited (issued a business number of 9429037149505) was incorporated on 11 Sep 2000. 5 addresess are in use by the company: 97 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 (type: postal, office). Suite 4, 2B/1 William Pickering Drive, Albany, Auckland had been their physical address, up to 12 Jun 2015. Business Administration Limited used more aliases, namely: Berg Administration Limited from 11 Sep 2000 to 04 Aug 2005. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Van Den Berg, Shelley Pamela (an individual) located at Schnapper Rock, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Van Den Berg, Joseph Benjamin (an individual) - located at Schnapper Rock, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Business Administration Limited. Our database was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
97 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 | Registered & physical & service | 12 Jun 2015 |
97 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 | Office & delivery | 05 Jun 2019 |
97 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 | Postal | 02 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Shelley Pamela Van Den Berg
Schnapper Rock, Auckland, 0632
Address used since 29 Jun 2012 |
Director | 23 Aug 2005 - current |
Joseph Benjamin Van Den Berg
Albany, Auckland, New Zealand,
Address used since 11 Sep 2000 |
Director | 11 Sep 2000 - 24 Jul 2005 |
97 Laurel Oak Drive , Schnapper Rock , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 18 May 2015 - 12 Jun 2015 |
First Floor, 178 Hibiscus Coast Highway, Red Beach | Registered & physical | 17 Feb 2010 - 18 May 2015 |
2 River Road, Orewa 0932, Auckland | Physical & registered | 05 Mar 2007 - 17 Feb 2010 |
15a Milton Road, Orewa, Auckland | Registered & physical | 31 Aug 2005 - 05 Mar 2007 |
346 Paremoremo Road, Albany, Auckland, New Zealand | Registered & physical | 11 Sep 2000 - 31 Aug 2005 |
Shareholder Name | Address | Period |
---|---|---|
Van Den Berg, Shelley Pamela Individual |
Schnapper Rock Auckland 0632 |
23 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Den Berg, Joseph Benjamin Individual |
Schnapper Rock Auckland 0632 |
18 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Den Berg, Joseph Benjamin Individual |
Albany Auckland, New Zealand |
11 Sep 2000 - 23 Aug 2005 |
J M & A Trustee Nominees Limited Shareholder NZBN: 9429037630218 Company Number: 951471 Entity |
24 Aug 2005 - 04 Jun 2015 | |
J M & A Trustee Nominees Limited Shareholder NZBN: 9429037630218 Company Number: 951471 Entity |
24 Aug 2005 - 04 Jun 2015 |
Wd Wooden Structure Limited 93 Laurel Oak Drive |
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Old Boys Football Club Incorporated 93 Laurel Oak Drive |
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Star Technologies Limited 73 Laurel Oak Drive |
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Bing's Trading Limited 73 Laurel Oak Drive |
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Happy Family 2014 Trust Limited 73 Laurel Oak Drive |
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J & S Playland Limited 71 Laurel Oak Drive |
Pazo Limited 1 St Andrews Way |
Marketing Power NZ Limited 311b Albany Highway |
Riskmatize (nz) Limited 19 Kittiwake Drive |
Leading Performance Consulting Limited 5/36 William Pickering Drive |
NZ Plumbing Consultants Limited Unit 5, 36 William Pickering Drive |
Waterstone Insolvency Limited Flat 1, 16 Piermark Drive |