Business New Zealand Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul David Wilton Individual |
Titirangi Waitakere, 0604 |
13 Feb 2007 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack Benjamin Wilton Individual |
Herne Bay Auckland 1011 |
13 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry Max Wilton Individual |
Herne Bay Auckland 1011 |
13 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendy Nicola Wilton Individual |
Herne Bay Auckland 1011 |
13 Feb 2007 - current |
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