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General information

Business New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033608808
New Zealand Business Number
1908873
Company Number
Registered
Company Status

Business New Zealand Limited (issued an NZBN of 9429033608808) was incorporated on 13 Feb 2007. 1 address is currently in use by the company: 1/8 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, physical). 60 Huia Road, Titirangi, Auckland had been their physical address, until 06 Aug 2015. 60000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1200 shares (2% of shares), namely:
Paul Wilton (an individual) located at Titirangi, Waitakere, 0604. In the second group, a total of 3 shareholders hold 95% of all shares (exactly 57000 shares); it includes
Robert Rudd (an individual) - located at West Harbour, Auckland,
Wendy Wilton (an individual) - located at Herne Bay, Auckland,
Paul Wilton (an individual) - located at Titirangi, Waitakere, 0604. The 3rd group of shareholders, share allotment (300 shares, 0.5%) belongs to 1 entity, namely:
Jack Wilton, located at Herne Bay, Auckland (an individual). Businesscheck's information was updated on 22 Jul 2020.

Current address Type Used since
1/8 Sarsfield Street, Herne Bay, Auckland, 1011 Registered & physical 06 Aug 2015
Last updated:
Directors
Name and Address Role Period
Wendy Nicola Wilton
Herne Bay, Auckland, 1011
Address used since 25 Mar 2015
Director 13 Feb 2007 - current
Paul David Wilton
Herne Bay, Auckland, 1011
Address used since 25 Mar 2015
Director 13 Feb 2007 - current
Addresses
Previous address Type Period
60 Huia Road, Titirangi, Auckland, 0604 Physical & registered 25 Jun 2012 - 06 Aug 2015
60 Huia Road, Titirangi, Waitakere, 0604 Physical & registered 13 Feb 2007 - 25 Jun 2012
Financial Data
Financial info
60000
Total number of Shares
May
Annual return filing month
07 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Paul David Wilton
Individual 		Titirangi
Waitakere, 0604
 13 Feb 2007 - current
Shares Allocation #2 Number of Shares: 57000
Shareholder Name Address Period
Robert William Rudd
Individual 		West Harbour
Auckland
 13 Feb 2007 - current
Wendy Nicola Wilton
Individual 		Herne Bay
Auckland
1011 		13 Feb 2007 - current
Paul David Wilton
Individual 		Titirangi
Waitakere, 0604
 13 Feb 2007 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Jack Benjamin Wilton
Individual 		Herne Bay
Auckland
1011 		13 Feb 2007 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Perry Max Wilton
Individual 		Herne Bay
Auckland
1011 		13 Feb 2007 - current
Shares Allocation #5 Number of Shares: 1200
Shareholder Name Address Period
Wendy Nicola Wilton
Individual 		Herne Bay
Auckland
1011 		13 Feb 2007 - current
Location
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