General information

Business Systems Support Limited

Type: NZ Limited Company (Ltd)
9429038733178
New Zealand Business Number
619630
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693220 - Accounting Service
Industry classification codes with description

Business Systems Support Limited (NZBN 9429038733178) was registered on 07 Feb 1994. 7 addresess are currently in use by the company: 2/133 Shakespeare Road, Hillcrest, Milford, 0620 (type: registered, service). 23B Sunnynook Road, Forrest Hill, Auckland had been their registered address, up to 23 Jan 2017. Business Systems Support Limited used more aliases, namely: Northern Business Solutions Limited from 07 Feb 1994 to 01 Dec 1994. 15000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (20% of shares), namely:
Janes, Rowena Kerry (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 4500 shares); it includes
Janes, Rowena Kerry (an individual) - located at Milford, Auckland. "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued to Business Systems Support Limited. Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
45c Coronation Road, Hillcrest, Auckland, 0627 Physical & registered & service 23 Jan 2017
45c Coronation Road, Hillcrest, Auckland, 0627 Postal & office & delivery 27 Feb 2020
2/133 Shakespeare Road, Hillcrest, Milford, 0620 Registered & service 18 Dec 2023
Contact info
64 21 759765
Phone (Phone)
posti@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
posti@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rowena Kerry Post
Hillcrest, Auckland, 0627
Address used since 14 Jan 2017
Director 07 Feb 1994 - current
Paulus Wilhelmus Johannes Post
Glenfield,
Address used since 07 Feb 1994
Director 07 Feb 1994 - 01 Oct 2007
Addresses
Principal place of activity
45c Coronation Road , Hillcrest , Auckland , 0627
Previous address Type Period
23b Sunnynook Road, Forrest Hill, Auckland, 0620 Registered & physical 26 Aug 2015 - 23 Jan 2017
3/9 Milford Road, Milford Registered 07 Feb 1994 - 26 Aug 2015
Financial Data
Financial info
15000
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Janes, Rowena Kerry
Individual
Milford
Auckland
0620
07 Feb 1994 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Janes, Rowena Kerry
Individual
Milford
Auckland
0620
07 Feb 1994 - current

Historic shareholders

Shareholder Name Address Period
Young Adrian Fraser
Other
07 Feb 1994 - 18 Aug 2015
Post, Paulus Wilhelmus Johannes
Individual
Glenfield
07 Feb 1994 - 18 Aug 2015
Null - Clydesdale Graeme Kenneth
Other
07 Feb 1994 - 18 Aug 2015
Null - Young Adrian Fraser
Other
07 Feb 1994 - 18 Aug 2015
Clydesdale Graeme Kenneth
Other
07 Feb 1994 - 18 Aug 2015
Location
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