Business Turnaround Specialists Limited
Type: NZ Limited Company (Ltd)Business Turnaround Specialists Limited (issued a New Zealand Business Number of 9429038777707) was launched on 15 Oct 1993. 2 addresses are in use by the company: Level 3, 50 Anzac Avenue, Auckland, 1010 (type: physical, service). C/-Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland had been their physical address, until 19 Apr 2012. Business Turnaround Specialists Limited used other names, namely: Watermelon Incorporated Limited from 26 Oct 2005 to 04 Oct 2017, City Personnel Services Limited (01 Dec 1993 to 26 Oct 2005) and Simplicity Personnel Limited (15 Oct 1993 - 01 Dec 1993). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Waterman, Mark Benny (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Waterman, Claire (an individual) - located at Rd 3, Hamilton. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 50 Anzac Avenue, Auckland | Registered | 14 Apr 2009 |
| Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical & service | 19 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Claire Waterman
Maraetai, Auckland, 2018
Address used since 17 Sep 2015 |
Director | 15 Oct 1993 - current |
|
Mark Benny Waterman
Maraetai, Auckland, 2018
Address used since 17 Sep 2015 |
Director | 15 Oct 1993 - current |
| 91 Clarence Street , Hamilton Lake , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland | Physical | 14 Apr 2009 - 19 Apr 2012 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 15 Mar 2006 - 14 Apr 2009 |
| 41 Taharoto Road, Takapuna | Physical | 20 Feb 1999 - 15 Mar 2006 |
| 3 Muritai Road, Milford, Auckland 1309 | Registered | 20 Feb 1999 - 15 Mar 2006 |
| 3 Muritai Road, Milford, Auckland 1309 | Physical | 20 Feb 1999 - 20 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterman, Mark Benny Individual |
Rd 3 Hamilton 3283 |
15 Oct 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterman, Claire Individual |
Rd 3 Hamilton 3283 |
15 Oct 1993 - current |
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