General information
Business Gateway Limited
Type: NZ Limited Company (Ltd)9429037417079
New Zealand Business Number
1005138
Company Number
Registered
Company Status
M694040 - Internet Advertising Service
Industry classification codes with description
Business Gateway Limited (issued a business number of 9429037417079) was started on 23 Dec 1999. 2 addresses are in use by the company: 8 Nugent Street, Grafton, Auckland, 1023 (type: registered, physical). 45 Fern Glen Road South, St Heliers, Auckland had been their registered address, up until 15 Oct 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 540 shares (54 per cent of shares), namely:
Triple Eight Holdings Limited (an entity) located at Grafton, Auckland. When considering the second group, a total of 1 shareholder holds 46 per cent of all shares (exactly 460 shares); it includes
Mattsco N.z. Limited (an entity) - located at St Heliers, Auckland. "Internet advertising service" (ANZSIC M694040) is the classification the ABS issued Business Gateway Limited. Our information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Fern Glen Road South, St Heliers, Auckland, 1071 | Service & physical | 20 Sep 2013 |
| 8 Nugent Street, Grafton, Auckland, 1023 | Registered | 15 Oct 2018 |
Contact info
64 9 3078020
Phone (Phone)
admin@businessgateway.co.nz
Email
bon@businessgateway.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aleki Danko Bon
Grafton, Auckland, 1053
Address used since 20 Jul 2010 |
Director | 01 Jan 2004 - current |
|
Matthew John Cruickshank
St Heliers, Auckland, 1071
Address used since 25 Oct 2012 |
Director | 23 Dec 1999 - 06 Jan 2020 |
|
Alec Duncan Mcgifford
Remuera, Auckland,
Address used since 19 Apr 2002 |
Director | 19 Apr 2002 - 01 Oct 2003 |
|
Alec Duncan Mcgifford
Glendowie, Auckland,
Address used since 23 Dec 1999 |
Director | 23 Dec 1999 - 29 Jan 2002 |
Addresses
Principal place of activity
| 8 Nugent Street , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 45 Fern Glen Road South, St Heliers, Auckland, 1071 | Registered | 20 Sep 2013 - 15 Oct 2018 |
| 101b Portland Road, Remuera, Auckland | Registered | 13 Apr 2000 - 20 Sep 2013 |
| 101b Portland Road, Remuera, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 101b Portland Road, Remuera, Auckland | Physical | 23 Dec 1999 - 20 Sep 2013 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 540
| Shareholder Name | Address | Period |
|---|---|---|
|
Triple Eight Holdings Limited Shareholder NZBN: 9429036879960 Entity (NZ Limited Company) |
Grafton Auckland |
23 Oct 2003 - current |
Shares Allocation #2 Number of Shares: 460
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattsco N.z. Limited Shareholder NZBN: 9429038523885 Entity (NZ Limited Company) |
St Heliers Auckland |
23 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ipower Technologies Limited Shareholder NZBN: 9429033613666 Company Number: 1908229 Entity |
02 Oct 2007 - 10 Aug 2010 | |
|
Hill, Rebecca Ruth Individual |
Glenfield Auckland |
02 Oct 2007 - 10 Aug 2010 |
|
Zhu, Yi Nan Individual |
Howick Auckland |
02 Oct 2007 - 10 Aug 2010 |
|
Abrahams, Stanley Joseph Individual |
Grafton Auckland |
02 Oct 2007 - 28 Mar 2018 |
|
Xu, Xiaoqin Individual |
Auckland Auckland City |
02 Oct 2007 - 10 Aug 2010 |
|
Shieff Duvall Holdings Limited Shareholder NZBN: 9429037838195 Company Number: 909731 Entity |
23 Oct 2003 - 23 Oct 2003 | |
|
Su, Zhaobo Individual |
Grafton Auckland |
02 Oct 2007 - 10 Aug 2010 |
|
Claughton, Lee Royce Individual |
Waikanae Beach Waikanae 5036 |
10 Jan 2014 - 07 Jan 2020 |
|
Stewart, Donna-marie Individual |
Howick Auckland |
02 Oct 2007 - 10 Aug 2010 |
|
Claughton, Lee Royce Individual |
Waikanae Beach Waikanae 5036 |
10 Jan 2014 - 07 Jan 2020 |
|
Shieff Duvall Holdings Limited Shareholder NZBN: 9429037838195 Company Number: 909731 Entity |
23 Oct 2003 - 23 Oct 2003 | |
|
Ipower Technologies Limited Shareholder NZBN: 9429033613666 Company Number: 1908229 Entity |
02 Oct 2007 - 10 Aug 2010 | |
|
Claughton, Lee Royce Individual |
Waikanae Beach Waikanae 5036 |
10 Jan 2014 - 07 Jan 2020 |
Location
Companies nearby
 |
Finance Brands Limited 8 Nugent Street |
|
Bloomfield Ventures Limited 8 Nugent Street |
|
Comply Limited Apt 104, 8 Nugent Street |
|
D J And M T P Hall Trustee Limited 101/8 Nugent Street |
|
Abode Finance Limited 6-8 Nugent Street |
|
Gvl Migration & Settlement Limited 8 Nugent Street |
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