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General information

Business Direction Limited

Type: NZ Limited Company (Ltd)
9429039371133
New Zealand Business Number
419845
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693240 - Bookkeeping Service
Industry classification codes with description

Business Direction Limited (issued an NZ business identifier of 9429039371133) was incorporated on 28 Feb 1989. 5 addresess are in use by the company: 35B Scantlebury Street, Tauranga South, Tauranga, 3112 (type: delivery, postal). 11 Bay Street, Matua, Tauranga, Bay Of Plenty had been their physical address, up to 06 Jun 2012. Business Direction Limited used more names, namely: Private Real Estate Listings Limited from 28 Feb 1989 to 07 Dec 1990. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Payne, Annette (an individual) located at Tauranga South, Tauranga postcode 3112. "Bookkeeping service" (business classification M693240) is the classification the ABS issued to Business Direction Limited. Our data was last updated on 17 Mar 2024.

Current address Type Used since
35b Scantlebury Street, Tauranga South, Tauranga, 3112 Registered 03 Jun 2011
35b Scantlebury Street, Tauranga South, Tauranga, 3112 Physical & service 06 Jun 2012
35b Scantlebury Street, Tauranga South, Tauranga, 3112 Delivery & postal & office 28 May 2019
Last updated:
Contact info
64 07 5621329
Phone (Phone)
annettepayne@orcon.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Annette Payne
Tauranga South, Tauranga, 3112
Address used since 26 May 2011
Director 01 Jun 1995 - current
Kenneth James Payne
Tauranga South, Tauranga, 3112
Address used since 26 May 2011
Director 01 Jun 1995 - 25 Dec 2014
Annette Payne
Matua, Tauranga, 3110
Address used since 21 Jun 2010
Director 02 Jul 2003 - 26 May 2011
Kenneth James Payne
Matua, Tauranga, 3110
Address used since 21 Jun 2010
Director 02 Jul 2003 - 26 May 2011
Peter George Inwood
New Lynn,
Address used since 15 Mar 1989
Director 15 Mar 1989 - 01 Jun 1995
Audrey Margaret Struthers Inwood
New Lynn,
Address used since 15 Mar 1989
Director 15 Mar 1989 - 01 Jun 1995
Addresses
Principal place of activity
35b Scantlebury Street , Tauranga South , Tauranga , 3112
Previous address Type Period
11 Bay Street, Matua, Tauranga, Bay Of Plenty Physical 08 Jul 2003 - 06 Jun 2012
11 Bay Street, Matua, Tauranga, Bay Of Plenty Registered 08 Jul 2003 - 03 Jun 2011
21 Schnapper Rock Road, Albany Registered 18 Apr 2001 - 08 Jul 2003
21 Schnapper Rock Road, Albany, Auckland 1311, New Zealand Physical 18 Apr 2001 - 18 Apr 2001
Government Life House Edsel Street, Henderson, Auckland Registered 15 Mar 1994 - 18 Apr 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Payne, Annette
Individual 		Tauranga South
Tauranga
3112 		28 Feb 1989 - current

Historic shareholders

Shareholder Name Address Period
Payne, Kenneth James
Individual 		Tauranga South
Tauranga
3112 		28 Feb 1989 - 17 Aug 2015
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