General information
Biz System Integration Limited
Type: NZ Limited Company (Ltd)9429041317006
New Zealand Business Number
5377441
Company Number
Registered
Company Status
114500674
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Biz System Integration Limited (New Zealand Business Number 9429041317006) was registered on 09 Jul 2014. 5 addresess are currently in use by the company: Po Box 305239, Triton Plaza, Auckland, 0757 (type: postal, office). 4 Maidstone Place, Oteha, Auckland had been their registered address, up until 31 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Kim, Seung Hwan (a director) located at Oteha, Auckland postcode 0632. "Software development service nec" (business classification M700050) is the category the ABS issued to Biz System Integration Limited. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Antares Place, Rosedale, Auckland, 0632 | Physical & service | 14 Apr 2015 |
| 17 Hooten Place, Oteha, Auckland, 0632 | Registered | 31 Aug 2020 |
| Po Box 305239, Triton Plaza, Auckland, 0757 | Postal | 06 Sep 2021 |
| 17 Hooten Place, Oteha, Auckland, 0632 | Office & delivery | 06 Sep 2021 |
Contact info
64 9 4759388
Phone (Phone)
jason@bizsi.co.nz
Email
www.bizsi.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Seung Hwan Kim
Oteha, Auckland, 0632
Address used since 10 Jul 2020
Oteha, Auckland, 0632
Address used since 09 Jul 2014 |
Director | 09 Jul 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17 Hooten Place, Oteha, Auckland, 0632 | Office & delivery | 06 Sep 2021 |
Principal place of activity
| 4 Maidstone Place , Oteha , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 4 Maidstone Place, Oteha, Auckland, 0632 | Registered | 09 Jul 2014 - 31 Aug 2020 |
| 4 Maidstone Place, Oteha, Auckland, 0632 | Physical | 09 Jul 2014 - 14 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Seung Hwan Director |
Oteha Auckland 0632 |
04 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oh, Hee Sook Individual |
Schnapper Rock Auckland 0632 |
04 Jun 2015 - 04 Aug 2015 |
|
Kim, Seung Hwan Director |
Oteha Auckland 0632 |
09 Jul 2014 - 04 Jun 2015 |
|
Kim, Jong Soo Individual |
Schnapper Rock Auckland 0632 |
04 Jun 2015 - 04 Aug 2015 |
Location
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