General information

Nyssen Business Consultancy Limited

Type: NZ Limited Company (Ltd)
9429040757469
New Zealand Business Number
40738
Company Number
Registered
Company Status

Nyssen Business Consultancy Limited (issued a business number of 9429040757469) was started on 25 Aug 1983. 2 addresses are currently in use by the company: 38 Tremaine Ave, Taupo (type: physical, registered). 38 Tremaine Avenue, Taupo had been their registered address, up until 31 Aug 2005. Nyssen Business Consultancy Limited used other aliases, namely: Birdwood Investments Limited from 07 Mar 1991 to 14 Mar 2003, The Green Gherkin Limited (25 Aug 1983 to 07 Mar 1991). 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Nyssen, Vivienne Jean (an individual) located at Taupo. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Nyssen, Robert Alec Leonard (an individual) - located at Taupo. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
38 Tremaine Ave, Taupo Physical & registered & service 31 Aug 2005
Directors
Name and Address Role Period
Robert Alec Leonard Nyssen
Taupo, Taupo, 3330
Address used since 06 Jun 2016
Director 25 Aug 1983 - current
Vivienne Jean Nyssen
Taupo, Taupo, 3330
Address used since 06 Jun 2016
Director 25 Aug 1983 - current
Addresses
Previous address Type Period
38 Tremaine Avenue, Taupo Registered 24 Jul 2005 - 31 Aug 2005
4 Kempton Place, Taupo Physical 25 Jun 2003 - 31 Aug 2005
4 Kempton Place, Taupo Registered 25 Jun 2003 - 24 Jul 2005
5 Chanel Grove, Lower Hutt Physical & registered 01 Jul 1997 - 25 Jun 2003
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Nyssen, Vivienne Jean
Individual
Taupo
25 Aug 1983 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Nyssen, Robert Alec Leonard
Individual
Taupo
25 Aug 1983 - current
Location
Companies nearby