General information

Business Administration Limited

Type: NZ Limited Company (Ltd)
9429037149505
New Zealand Business Number
1065056
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 21 02291456
Phone (Phone)
jbvdb2014@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
ben.v@xtra.co.nz
Email
ben.v@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Van Den Berg, Shelley Pamela
Individual
Schnapper Rock
Auckland
0632
23 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Den Berg, Joseph Benjamin
Individual
Schnapper Rock
Auckland
0632
18 Sep 2015 - current

Historic shareholders

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
Location
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