Business Support Services Limited
Type: NZ Limited Company (Ltd)Business Support Services Limited (issued an NZBN of 9429038059056) was registered on 20 Jun 1997. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up until 30 Mar 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Cameron, Lyndsay Helen (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Admiral Corporate Trustee Limited (an entity) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Copeland, Warwick John, located at Papamoa Beach, Papamoa (an individual). The Businesscheck information was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick John Copeland
Papamoa Beach, Papamoa, 3118
Address used since 11 Feb 2025
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Mar 2016 |
Director | 20 Jun 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 20 Dec 2016 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 20 Dec 2016 - 28 Feb 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 23 Dec 2014 - 20 Dec 2016 |
| 2/6 William Fraser Crescent, Kohimarama, Auckland | Physical & registered | 20 Feb 2005 - 23 Dec 2014 |
| 2/6 William Fraser Crescent, Kohimarama, Auckland | Registered & physical | 02 Feb 2005 - 20 Feb 2005 |
| 140 Princess Street, Palmerston North | Registered | 11 Apr 2000 - 02 Feb 2005 |
| 8th Floor, National Mutual Building, 7-21 Fitzherbert Ave, Palmerston North | Registered | 07 Apr 2000 - 11 Apr 2000 |
| 104a St Johns Road, Meadowbank, Auckland | Physical | 07 Apr 2000 - 02 Feb 2005 |
| 8th Floor, National Mutual Building, 7-21 Fitzherbert Ave, Palmerston North | Physical | 07 Apr 2000 - 07 Apr 2000 |
| 140 Princess Street, Palmerston North | Physical & registered | 20 May 1999 - 07 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Lyndsay Helen Individual |
Papamoa Beach Papamoa 3118 |
28 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Admiral Corporate Trustee Limited Shareholder NZBN: 9429041514085 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Copeland, Warwick John Individual |
Papamoa Beach Papamoa 3118 |
15 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Ross Maitland Individual |
Omokoroa Tauranga |
15 Feb 2005 - 15 Dec 2014 |
|
Copeland, Warwick John Individual |
Kohimarama Auckland |
20 Jun 1997 - 15 Dec 2014 |
 |
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