General information

Auckland Business Administration Limited

Type: NZ Limited Company (Ltd)
9429041224946
New Zealand Business Number
5199962
Company Number
Removed
Company Status
K641965 - Trustee Service
Industry classification codes with description

Auckland Business Administration Limited (New Zealand Business Number 9429041224946) was launched on 09 May 2014. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, Dla Piper Tower, 205 Queen Street, Auckland had been their physical address, up until 06 Dec 2016. Auckland Business Administration Limited used more names, namely: Business Corporate Administration Limited from 07 May 2014 to 13 May 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bentleys Auckland Nominees Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Auckland Business Administration Limited. Businesscheck's data was last updated on 09 Apr 2024.

Current address Type Used since
Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 Physical & registered & service 06 Dec 2016
Directors
Name and Address Role Period
Nicolaas James Den Heijer
Hauraki, Auckland, 0622
Address used since 05 Jul 2016
Auckland Central, Auckland, 1010
Address used since 23 Jul 2019
Director 09 May 2014 - current
Addresses
Previous address Type Period
Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 Physical & registered 18 Feb 2016 - 06 Dec 2016
Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 Registered & physical 14 Aug 2014 - 18 Feb 2016
Level 9, 45 Queen Street, Auckland, 1010 Physical & registered 09 May 2014 - 14 Aug 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bentleys Auckland Nominees Limited
Shareholder NZBN: 9429041356920
Entity (NZ Limited Company)
41 Shortland Street
Auckland
1010
26 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity
09 May 2014 - 26 Feb 2015
Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity
09 May 2014 - 26 Feb 2015
Location
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