General information

Business Roadmaps Limited

Type: NZ Limited Company (Ltd)
9429034437698
New Zealand Business Number
1726587
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Business Roadmaps Limited (issued an NZBN of 9429034437698) was launched on 11 Nov 2005. 3 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: office, physical). 51 Morrison Drive, Warkworth had been their registered address, up to 16 Nov 2016. Business Roadmaps Limited used other names, namely: Dc&A Realty Limited from 25 May 2016 to 16 Sep 2021, Business Coaching and Consultancy Limited (11 Nov 2005 to 25 May 2016). 10200 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 100 shares (0.98 per cent of shares), namely:
Curin, Sasha Nadia (an individual) located at Rd 6, Point Wells postcode 0986. In the second group, a total of 1 shareholder holds 0.98 per cent of all shares (100 shares); it includes
Curin, Jordan Bronak (an individual) - located at Rd 6, Point Wells. The next group of shareholders, share allocation (9800 shares, 96.08%) belongs to 3 entities, namely:
Curin, Ines, located at Rd 6, Point Wells (an individual),
Curin, Dennis Marko, located at Rd 6, Point Wells (an individual),
Curin, Smiljan Dinko, located at Blockhouse Bay, Auckland (an individual). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Business Roadmaps Limited. Businesscheck's database was last updated on 01 Apr 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, Warkworth, 0910 Office unknown
51 Morrison Drive, Warkworth, 0910 Physical & service & registered 16 Nov 2016
Contact info
64 21 338330
Phone (Phone)
dennis@denniscurin.co.nz
Email
Directors
Name and Address Role Period
Dennis Marko Curin
Rd 6, Warkworth, 0986
Address used since 05 Nov 2013
Director 11 Nov 2005 - current
Addresses
Principal place of activity
51 Morrison Drive , Warkworth , Warkworth , 0910
Previous address Type Period
51 Morrison Drive, Warkworth, 0910 Registered & physical 02 Jun 2016 - 16 Nov 2016
295 Point Wells Road, Rd 6, Warkworth, 0986 Physical & registered 13 Nov 2013 - 02 Jun 2016
26 Mangatawhiri Road, Rd 6, Warkworth, 0986 Physical & registered 07 Dec 2010 - 13 Nov 2013
10 Darroch Slope, Omaha Physical & registered 05 Jun 2009 - 07 Dec 2010
1/8 East Coast Rd, Milford, Auckland Registered & physical 11 Nov 2005 - 05 Jun 2009
Financial Data
Financial info
10200
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Curin, Sasha Nadia
Individual
Rd 6
Point Wells
0986
20 Feb 2024 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Curin, Jordan Bronak
Individual
Rd 6
Point Wells
0986
20 Feb 2024 - current
Shares Allocation #3 Number of Shares: 9800
Shareholder Name Address Period
Curin, Ines
Individual
Rd 6
Point Wells
0986
11 Nov 2005 - current
Curin, Dennis Marko
Individual
Rd 6
Point Wells
0986
11 Nov 2005 - current
Curin, Smiljan Dinko
Individual
Blockhouse Bay
Auckland
0600
13 Sep 2021 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Curin, Ines
Individual
Rd 6
Point Wells
0986
11 Nov 2005 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Curin, Dennis Marko
Individual
Rd 6
Point Wells
0986
11 Nov 2005 - current
Location
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