General information

Business Communications Limited

Type: NZ Limited Company (Ltd)
9429039165893
New Zealand Business Number
488887
Company Number
Registered
Company Status

Business Communications Limited (NZBN 9429039165893) was registered on 26 Nov 1990. 2 addresses are in use by the company: Unit I, 701 Great South Road, Penrose, Auckland, 1061 (type: physical, service). Head Office - Corporate, 78 Springs Road, East Tamaki, Auckland had been their physical address, until 22 Aug 1998. Business Communications Limited used more names, namely: Cellular Communications Limited from 26 Nov 1990 to 15 Nov 2002. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wikramanayake, Srinath Priyanka (an individual) located at Remuera, Auckland postcode 1050. Our information was last updated on 12 Apr 2024.

Current address Type Used since
701 Great South Road, Penrose, Auckland, 1061 Registered 10 Jul 1998
Unit I, 701 Great South Road, Penrose, Auckland, 1061 Physical & service 14 Dec 2006
Directors
Name and Address Role Period
Srinath Priyanka Wikramanayake
Remuera, Auckland, 1050
Address used since 30 Aug 2010
Director 01 Dec 2006 - current
Julie-ann Smith
Manukau,
Address used since 15 May 1998
Director 15 May 1998 - 01 Dec 2006
Lewis John Smith
Manukau,
Address used since 15 May 1998
Director 15 May 1998 - 01 Dec 2006
Gary Albert Paykel
Orakei, Auckland,
Address used since 26 Nov 1990
Director 26 Nov 1990 - 15 May 1998
David Brian Henry
Bucklands Beach, Auckland,
Address used since 26 Nov 1990
Director 26 Nov 1990 - 15 May 1998
John Julian Williams
R D 1, Papatoetoe,
Address used since 10 Dec 1996
Director 10 Dec 1996 - 15 May 1998
William Lindsay Gillanders
Cockle Bay, Auckland,
Address used since 10 Dec 1996
Director 10 Dec 1996 - 15 May 1998
Addresses
Previous address Type Period
Head Office - Corporate, 78 Springs Road, East Tamaki, Auckland Physical 22 Aug 1998 - 22 Aug 1998
C/-clark & Murdoch, Chartered, Accountants, Unit G/627 Mt Wellington, Hwy, Mt Richmond Physical 22 Aug 1998 - 14 Dec 2006
Head Office - Corporate, 78 Springs Road, East Tamaki, Auckland Registered 10 Jul 1998 - 10 Jul 1998
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wikramanayake, Srinath Priyanka
Individual
Remuera
Auckland
1050
08 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Smith, Julie Ann
Individual
Manukau
26 Nov 1990 - 08 Dec 2006
Smith, Lewis John
Individual
Manukau
26 Nov 1990 - 08 Dec 2006
Location
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