General information
Bizoffice Company Services Limited
Type: NZ Limited Company (Ltd)9429033860879
New Zealand Business Number
1867014
Company Number
Registered
Company Status
094811236
GST Number
Bizoffice Company Services Limited (issued an NZBN of 9429033860879) was started on 19 Sep 2006. 2 addresses are in use by the company: 1A/ 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). Flat 1A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, until 29 May 2020. Bizoffice Company Services Limited used more names, namely: Bizoffice Company Formations Limited from 19 Sep 2006 to 03 Dec 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pinnacle International Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Service & physical | 17 Jan 2018 |
| 1a/ 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 29 May 2020 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mingzhu Wang
Epsom, Auckland, 1023
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Hon Kwong Henry Kong
Eden Terrace, Auckland, 1010
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Vicky Hanqi Lu
Mount Roskill, Auckland, 1041
Address used since 05 Sep 2019 |
Director | 05 Sep 2019 - 31 Mar 2021 |
|
Ruisi Sun
Mount Roskill, Auckland, 1041
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 29 Mar 2019 |
|
Zhenlong Lu
Mount Roskill, Auckland, 1041
Address used since 29 Mar 2019 |
Director | 29 Mar 2019 - 29 Mar 2019 |
|
Wen Jie Lu
Mount Roskill, Auckland, 1041
Address used since 02 Dec 2014 |
Director | 02 Dec 2014 - 01 Sep 2017 |
|
De Luo
Schnapper Rock, Auckland, 0632
Address used since 17 Sep 2014 |
Director | 19 Sep 2006 - 02 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 17 Jan 2018 - 29 May 2020 |
| Unit 18, 465 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical | 27 Apr 2017 - 17 Jan 2018 |
| Level 1, 40 Eden Crescent, Auckland City, 1010 | Physical & registered | 11 Dec 2014 - 27 Apr 2017 |
| 16 Wye Oak Drive, Schnapper Rock, Auckland, 0632 | Physical & registered | 25 Sep 2014 - 11 Dec 2014 |
| 45 Harrowglen Drive, Northcross, Auckland, 0630 | Physical & registered | 14 May 2013 - 25 Sep 2014 |
| 334 Te Atatu Road, Te Atatu South, Auckland | Physical & registered | 19 Sep 2006 - 14 May 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinnacle International Group Limited Shareholder NZBN: 9429041025376 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bizoffice Limited Shareholder NZBN: 9429036512577 Company Number: 1207843 Entity |
19 Sep 2006 - 03 Dec 2014 | |
|
E-link Consultancy Company Limited Shareholder NZBN: 9429035322641 Company Number: 1527597 Entity |
19 Sep 2006 - 03 Dec 2014 | |
|
Bizoffice Limited Shareholder NZBN: 9429036512577 Company Number: 1207843 Entity |
19 Sep 2006 - 03 Dec 2014 | |
|
E-link Consultancy Company Limited Shareholder NZBN: 9429035322641 Company Number: 1527597 Entity |
19 Sep 2006 - 03 Dec 2014 | |
|
Pinnacle Global Biz Administration Limited Shareholder NZBN: 9429041491645 Company Number: 5498253 Entity |
03 Dec 2014 - 01 Feb 2016 | |
|
Pinnacle Global Biz Administration Limited Shareholder NZBN: 9429041491645 Company Number: 5498253 Entity |
03 Dec 2014 - 01 Feb 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pinnacle International Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4842119 |
| Country of origin | NZ |
| Address |
1a 6 Viaduct Harbour Avenue Auckland Central Auckland 1010 |
Location
Companies nearby
 |
Jervois Road Holdings Limited Level 3 |
|
Prestige Estate Group Limited 1a, 6 Viaduct Harbour Avenue |
|
Prestige & Associates Limited 1a, 6 Viaduct Harbour Avenue |
|
Cpg Management Limited 6 Viaduct Harbour Avenue |
|
Echelon Capital Limited Level 1 |
|
Metro Properties Limited 6 Viaduct Harbour Avenue |