General information
Business Consulting Group Limited
Type: NZ Limited Company (Ltd)9429046086808
New Zealand Business Number
6270332
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Business Consulting Group Limited (NZBN 9429046086808) was started on 20 Apr 2017. 2 addresses are in use by the company: 220 East Coast Road, Forrest Hill, Auckland, 0620 (type: physical, service). Flat 1, 220 East Coast Road, Forrest Hill, Auckland had been their physical address, until 09 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tsikin, Boris (a director) located at Forrest Hill, Auckland postcode 0620. "Accounting service" (business classification M693220) is the category the ABS issued Business Consulting Group Limited. Businesscheck's information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 220 East Coast Road, Forrest Hill, Auckland, 0620 | Registered | 13 Mar 2018 |
| 220 East Coast Road, Forrest Hill, Auckland, 0620 | Physical & service | 09 Aug 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Boris Tsikin
Forrest Hill, Auckland, 0620
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Larisa Tsikina
Auckland, 1011
Address used since 20 Apr 2017 |
Director | 20 Apr 2017 - 30 Jul 2021 |
|
Larisa Tsikina
Forrest Hill, Auckland, 0620
Address used since 05 Mar 2018 |
Director | 05 Mar 2018 - 30 Jul 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 220 East Coast Road, Forrest Hill, Auckland, 0620 | Physical | 03 Aug 2021 - 09 Aug 2021 |
| 55a/2 Hepburn Street, Auckland, 1011 | Registered | 20 Apr 2017 - 13 Mar 2018 |
| 55a/2 Hepburn Street, Auckland, 1011 | Physical | 20 Apr 2017 - 03 Aug 2021 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsikin, Boris Director |
Forrest Hill Auckland 0620 |
02 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsikina, Larisa Individual |
Forrest Hill Auckland 0620 |
20 Apr 2017 - 02 Jul 2022 |
Location
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