General information

Biz Solutions Limited

Type: NZ Limited Company (Ltd)

9429037470845

New Zealand Business Number

981833

Company Number

Registered

Company Status

Biz Solutions Limited (issued an NZ business identifier of 9429037470845) was launched on 27 Sep 1999. 2 addresses are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: physical, registered). Level 1, 8 Roxburgh Street, Newmarket, Auckland had been their registered address, until 01 Feb 2006. Biz Solutions Limited used more names, namely: Advantage Accounting Services Limited from 04 Dec 2000 to 25 May 2001, Shaan Consortium Limited (27 Sep 1999 to 04 Dec 2000). 25000 shares are allotted to 11 shareholders who belong to 9 shareholder groups. The first group contains 2 entities and holds 17000 shares (68% of shares), namely:
Bhej, Bernadette Sujata (an individual) located at Kohimarama, Auckland postcode 1071,
Bhej, Atesh (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1% of all shares (250 shares); it includes
Bhej, Bernadette Sujata (an individual) - located at Kohimarama, Auckland. Next there is the next group of shareholders, share allotment (2000 shares, 8%) belongs to 1 entity, namely:
J1Ca Trustee Limited, located at Stonefields, Auckland (an entity). Businesscheck's database was last updated on 30 Apr 2024.

Current address	Type	Used since
Level 1, 46 Stanley Street, Parnell, Auckland, 1010	Physical & registered & service	01 Feb 2006

Name	From	To
Biz Solutions Limited	unknown	unknown
Advantage Accounting Services Limited	04 Dec 2000	25 May 2001
Shaan Consortium Limited	27 Sep 1999	04 Dec 2000

Last updated: 30 Apr 2024

Directors

Name and Address	Role	Period
Atesh Bhej Kohimarama, Auckland, 1071 Address used since 14 Sep 2020 Mission Bay, Auckland, 1071 Address used since 12 Sep 2016	Director	27 Sep 1999 - current
Pritesh Nand Mission Bay, Auckland, 1071 Address used since 23 Mar 2022 Stonefields, Auckland, 1072 Address used since 02 Apr 2013	Director	02 Apr 2013 - current
Jae Ho Won Stonefields, Auckland, 1072 Address used since 23 Mar 2022 Stonefields, Auckland, 1072 Address used since 01 Apr 2020	Director	01 Apr 2020 - current
Sudhir Kant Lala Blockhouse Bay, Auckland 0600, Address used since 01 Apr 2009	Director	01 Apr 2009 - 26 Jun 2009
Doug Stuart Robb Onetangi, Waiheke Island, Auckland, Address used since 10 Apr 2002	Director	10 Apr 2002 - 10 Apr 2002
Bernadette Sujata Bhej Kohimarama, Auckland, Address used since 01 Dec 2000	Director	01 Dec 2000 - 01 Apr 2002
Anant Aman Prakash Green Lane, Auckland, Address used since 27 Sep 1999	Director	27 Sep 1999 - 01 Dec 2000
David Singh Richmond Park, Flat Bush, Manukau, Address used since 27 Sep 1999	Director	27 Sep 1999 - 01 Dec 2000
Shakti Harduar Greenlane, Auckland, Address used since 27 Sep 1999	Director	27 Sep 1999 - 01 Dec 2000

Addresses

Previous address	Type	Period
Level 1, 8 Roxburgh Street, Newmarket, Auckland	Registered & physical	17 Apr 2002 - 01 Feb 2006
19 Ashwell Street, Kohimarama, Auckland	Registered	12 Apr 2000 - 17 Apr 2002
19 Ashwell Street, Kohimarama, Auckland	Physical	27 Sep 1999 - 17 Apr 2002

Financial Data

Financial info

25000

Total number of Shares

March

Annual return filing month

25 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 17000

Shareholder Name	Address	Period
Bhej, Bernadette Sujata Individual	Kohimarama Auckland 1071	15 Feb 2023 - current
Bhej, Atesh Individual	Kohimarama Auckland 1071	17 Feb 2004 - current

Shares Allocation #2 Number of Shares: 250

Shareholder Name	Address	Period
Bhej, Bernadette Sujata Individual	Kohimarama Auckland 1071	15 Feb 2023 - current

Shares Allocation #3 Number of Shares: 2000

Shareholder Name	Address	Period
J1ca Trustee Limited Shareholder NZBN: 9429047898783 Entity (NZ Limited Company)	Stonefields Auckland 1072	17 Jul 2020 - current

Shares Allocation #4 Number of Shares: 250

Shareholder Name	Address	Period
Nand, Reshmi Individual	Mission Bay Auckland 1071	17 Apr 2013 - current

Shares Allocation #5 Number of Shares: 250

Shareholder Name	Address	Period
Nand, Pritesh Individual	Mission Bay Auckland 1071	17 Apr 2013 - current

Shares Allocation #6 Number of Shares: 250

Shareholder Name	Address	Period
Kim, Ha Young Individual	Stonefields Auckland 1072	17 Jul 2020 - current

Shares Allocation #7 Number of Shares: 250

Shareholder Name	Address	Period
Won, Jae Ho Director	Stonefields Auckland 1072	17 Jul 2020 - current

Shares Allocation #8 Number of Shares: 250

Shareholder Name	Address	Period
Bhej, Atesh Individual	Kohimarama Auckland 1071	17 Feb 2004 - current

Shares Allocation #9 Number of Shares: 4500

Shareholder Name	Address	Period
Nand, Reshmi Individual	Mission Bay Auckland 1071	17 Apr 2013 - current
Nand, Pritesh Individual	Mission Bay Auckland 1071	17 Apr 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Bhej, Bernadette Individual	Kohimarama Auckland 1071	17 Feb 2004 - 15 Feb 2023
Bhej, Bernadette Individual	Mission Bay Auckland 1071	17 Feb 2004 - 15 Feb 2023
Bhej, Bernadette Individual	Kohimarama Auckland 1071	17 Feb 2004 - 15 Feb 2023

Location

Companies nearby

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