General information

Bize New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033149950
New Zealand Business Number
1982715
Company Number
Registered
Company Status

Bize New Zealand Limited (NZBN 9429033149950) was registered on 06 Sep 2007. 7 addresess are in use by the company: 6 Achilles Crescent, Welcome Bay, Tauranga, 3112 (type: physical, registered). 1181 Cameron Road, Gate Pa, Tauranga had been their registered address, up until 20 Apr 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (80 per cent of shares), namely:
Boyne, Tim (an individual) located at Welcome Bay, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Boyne, Charlotte (an individual) - located at Welcome Bay, Tauranga. Our data was updated on 28 Mar 2024.

Current address Type Used since
1181 Cameron Road, Greerton, Tauranga, 3112 Other (Address For Share Register) & shareregister & records (Address For Share Register) 08 Jun 2012
1181 Cameron Road, Greerton, Tauranga, 3110 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Jun 2012
6 Achilles Crescent, Welcome Bay, Tauranga, 3112 Physical & registered & service 20 Apr 2018
Directors
Name and Address Role Period
Tim Boyne
Welcome Bay, Tauranga, 3112
Address used since 01 Apr 2015
Director 06 Sep 2007 - current
Addresses
Previous address Type Period
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical 06 May 2016 - 20 Apr 2018
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical 02 Sep 2014 - 06 May 2016
1181 Cameron Road, Greerton, Tauranga, 3112 Physical & registered 18 Jun 2012 - 02 Sep 2014
43 Harrier Street, Tauranga Physical & registered 06 Sep 2007 - 18 Jun 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Boyne, Tim
Individual
Welcome Bay
Tauranga
3112
06 Sep 2007 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Boyne, Charlotte
Individual
Welcome Bay
Tauranga
3112
18 Oct 2007 - current
Location
Companies nearby
Pop Up Trailers Limited
14 Achilles Crescent
Living Enterprize Charitable Trust
32 Achilles Crescent
Bay Of Plenty Tibetan Buddhist Trust
34 Achilles Crescent
Urlich Enterprises New Zealand Limited
41 Victory Street
Scott Building & Alterations Limited
10 Cumberland Crescent
Surpac (nz) Limited
33 Victory Street