General information

Northland Business Systems Limited

Type: NZ Limited Company (Ltd)
9429041112915
New Zealand Business Number
4990980
Company Number
Registered
Company Status
L663937 - Office Machinery Or Equipment Hiring
Industry classification codes with description

Northland Business Systems Limited (New Zealand Business Number 9429041112915) was launched on 25 Feb 2014. 2 addresses are in use by the company: 8 B Oban Road, Browns Bay, Auckland, 0630 (type: registered, physical). 400 Lake Road, Takapuna, Auckland had been their registered address, until 20 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Batusov, Evgeny (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Batusova, Yuliya (an individual) - located at Browns Bay, Auckland. "Office machinery or equipment hiring" (business classification L663937) is the classification the Australian Bureau of Statistics issued Northland Business Systems Limited. The Businesscheck data was last updated on 25 May 2025.

Current address Type Used since
8 B Oban Road, Browns Bay, Auckland, 0630 Registered & physical & service 20 May 2019
Directors
Name and Address Role Period
Yuliya Batusova
Browns Bay, Auckland, 0630
Address used since 27 Feb 2018
Director 17 Apr 2015 - current
Julia Hill
Browns Bay, Auckland, 0630
Address used since 17 Apr 2015
Browns Bay, Auckland, 0630
Address used since 27 Feb 2018
Director 17 Apr 2015 - current
Julia Yuliya Batusova-hill
Browns Bay, Auckland, 0630
Address used since 27 Feb 2018
Director 17 Apr 2015 - current
Julia Batusova-hill
Browns Bay, Auckland, 0630
Address used since 27 Feb 2018
Director 17 Apr 2015 - current
Martin Drew
Avenues, Whangarei, 0110
Address used since 21 Feb 2017
Director 12 May 2015 - 08 Apr 2019
John Raine
Rd 1, Kamo, 0185
Address used since 21 Feb 2017
Director 25 Feb 2014 - 19 Sep 2018
Addresses
Previous address Type Period
400 Lake Road, Takapuna, Auckland, 0622 Registered & physical 25 Feb 2014 - 20 May 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Batusov, Evgeny
Individual
Browns Bay
Auckland
0630
09 Jul 2019 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Batusova, Yuliya
Individual
Browns Bay
Auckland
0630
09 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Nh Trustees No.7 Limited
Shareholder NZBN: 9429030437296
Company Number: 4118718
Entity
Takapuna
North Shore City
0622
25 Feb 2014 - 11 Apr 2019
Nh Trustees No.7 Limited
Shareholder NZBN: 9429030437296
Company Number: 4118718
Entity
Takapuna
North Shore City
0622
25 Feb 2014 - 11 Apr 2019
Nh Trustees No.7 Limited
Shareholder NZBN: 9429030437296
Company Number: 4118718
Entity
Takapuna
North Shore City
0622
25 Feb 2014 - 11 Apr 2019
Drew, Martin
Individual
Avenues
Whangarei
0110
09 Feb 2018 - 11 Apr 2019
Location
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Endow Limited
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Nh Trustees No.8 Limited
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Nh Trustees No.7 Limited
400 Lake Road
Nh Trustees No.6 Limited
400 Lake Road
Nh Trustees No.5 Limited
400 Lake Road
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