General information

B2c Services Limited

Type: NZ Limited Company (Ltd)
9429041008263
New Zealand Business Number
4811120
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

B2C Services Limited (New Zealand Business Number 9429041008263) was started on 27 Nov 2013. 4 addresses are currently in use by the company: 5 Quarter Deck Lane, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). Suite 11, 9 Lynden Court, Chartwell, Hamilton had been their physical address, up until 11 Aug 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 26 shares (26% of shares), namely:
Walls, Frania Lee (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 37% of all shares (37 shares); it includes
Marsden, Timothy Rawiri (a director) - located at Rototuna North, Hamilton. The next group of shareholders, share allotment (37 shares, 37%) belongs to 1 entity, namely:
Walls, Phillip Frederic, located at Gulf Harbour, Whangaparaoa (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to B2C Services Limited. The Businesscheck information was last updated on 04 Apr 2024.

Current address Type Used since
Suite 11, 9 Lynden Court, Chartwell, Hamilton, 3210 Office 03 Aug 2020
5 Quarter Deck Lane, Gulf Harbour, Whangaparaoa, 0930 Delivery 03 Aug 2020
5 Quarter Deck Lane, Gulf Harbour, Whangaparaoa, 0930 Registered & physical & service 11 Aug 2020
Contact info
64 21 468693
Phone (Phone)
phil@b2csystems.co
Email
No website
Website
Directors
Name and Address Role Period
Phillip Frederic Walls
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Nov 2013
Director 27 Nov 2013 - current
Timothy Rawiri Marsden
Rototuna North, Hamilton, 3210
Address used since 27 Nov 2013
Director 27 Nov 2013 - current
Addresses
Principal place of activity
Suite 11, 9 Lynden Court , Chartwell , Hamilton , 3210
Previous address Type Period
Suite 11, 9 Lynden Court, Chartwell, Hamilton, 3210 Physical & registered 27 Nov 2013 - 11 Aug 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Walls, Frania Lee
Individual
Gulf Harbour
Whangaparaoa
0930
27 Nov 2013 - current
Shares Allocation #2 Number of Shares: 37
Shareholder Name Address Period
Marsden, Timothy Rawiri
Director
Rototuna North
Hamilton
3210
27 Nov 2013 - current
Shares Allocation #3 Number of Shares: 37
Shareholder Name Address Period
Walls, Phillip Frederic
Individual
Gulf Harbour
Whangaparaoa
0930
27 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Reyburn, Debra Anne
Individual
Browns Bay
Auckland
0630
27 Nov 2013 - 22 Oct 2020
Location
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