General information

Business Investments Limited

Type: NZ Limited Company (Ltd)
9429037857288
New Zealand Business Number
905621
Company Number
Registered
Company Status

Business Investments Limited (issued an NZ business number of 9429037857288) was incorporated on 24 Apr 1998. 2 addresses are currently in use by the company: 304 Frimley Road, Frimley, Hastings, 4120 (type: registered, physical). Geenty Walsh & Partners, Carlsson House, 201B Warren Street North, Hastings had been their registered address, up to 05 Jan 2010. Business Investments Limited used other names, namely: Kiwitrader Websites Limited from 21 Dec 2004 to 30 Jun 2022, The Messenger (Bop) Limited (24 Apr 1998 to 21 Dec 2004). 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 32500 shares (32.5% of shares), namely:
Network Express Limited (an entity) located at Hastings 4120. In the second group, a total of 1 shareholder holds 32.5% of all shares (exactly 32500 shares); it includes
Systems Holdings Limited (an entity) - located at Hastings 4120. Next there is the third group of shareholders, share allotment (35000 shares, 35%) belongs to 1 entity, namely:
Byleveld, Graham Peter, located at Frimley, Hastings (an individual). Businesscheck's information was updated on 15 May 2025.

Current address Type Used since
304 Frimley Road, Frimley, Hastings, 4120 Registered & physical & service 05 Jan 2010
Directors
Name and Address Role Period
Graham Peter Byleveld
Frimley, Hastings, 4120
Address used since 30 Sep 2015
Director 24 Apr 1998 - current
Addresses
Previous address Type Period
Geenty Walsh & Partners, Carlsson House, 201b Warren Street North, Hastings Registered 12 Apr 2000 - 05 Jan 2010
Geenty Walsh & Partners, Carlsson House, 201b Warren Street North, Hastings Physical 24 Apr 1998 - 05 Jan 2010
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
29 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32500
Shareholder Name Address Period
Network Express Limited
Shareholder NZBN: 9429038225437
Entity (NZ Limited Company)
Hastings 4120
24 Apr 1998 - current
Shares Allocation #2 Number of Shares: 32500
Shareholder Name Address Period
Systems Holdings Limited
Shareholder NZBN: 9429038295126
Entity (NZ Limited Company)
Hastings 4120
24 Apr 1998 - current
Shares Allocation #3 Number of Shares: 35000
Shareholder Name Address Period
Byleveld, Graham Peter
Individual
Frimley
Hastings
4120
24 Feb 2004 - current
Location
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