New Zealand Business Listing

B2c Direct Limited was incorporated on 27 May 1997 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429038077364
Company Number: 858704
Company Name: B2C DIRECT LIMITED
Previously Known As: BILLING SOLUTIONS LIMITED
before 31 July 2000, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 27 May 1997 (Tuesday)
Status: Struck Off
Status History: Struck Off as of 17 July 2015 (Friday)
Registered as of 27 May 1997 (Tuesday)
Registered Office: Moore Stephens Markhams Auckland
Level 10
203 Queen Street
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Moore Stephens Markhams Auckland
Level 10
203 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 4 October 1999 to 11 April 2000
12 Maidstone Street, Grey Lynn, Auckland
From 11 April 2000 to 24 September 2003
12 Maidstone Street, Grey Lynn, Auckland
From 24 September 2003 to 7 October 2005
Level 6, 369 Queen Street, Auckland
From 7 October 2005 to 10 April 2007
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
From 10 April 2007 to 6 May 2011
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland, NZ
From 6 May 2011 to 16 May 2013
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, NZ 1010
From 16 May 2013 to 28 April 2014
Level 10, 203 Queen Street, Auckland, NZ 1140

Address for Service

From 4 October 1999 to 24 September 2003
C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland
From 4 October 1999 to 4 October 1999
12 Maidstone Street, Grey Lynn, Auckland
From 24 September 2003 to 7 October 2005
Level 6, 369 Queen Street, Auckland
From 7 October 2005 to 10 April 2007
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
From 10 April 2007 to 6 May 2011
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland, NZ
From 6 May 2011 to 16 May 2013
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, NZ 1010
From 16 May 2013 to 28 April 2014
Level 10, 203 Queen Street, Auckland, NZ 1140

Company Director

1 listed

GL

Gary LEWIS

Appointed 1 Jun 1998 · 104 Kauri Point Road, Laingholm, Auckland, NZ, 0604

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1

160 shares (16%)

Company No.: 1029330
NZBN: 9429037288952
W L INVESTMENTS LIMITED
Level 10, 203 Queen Street, Auckland
Company No.: 356315
NZBN: 9429039569622
MARKHAM & PARTNERS TRUSTEE COMPANY LIMITED
Level 10, 203 Queen Street, Auckland

Share allocation 2

350 shares (35%)

Gary LEWIS
Level 10, 203 Queen Street, Auckland
Kerry DEANE
Level 10, 203 Queen Street, Auckland
Margaret LEWIS
Level 10, 203 Queen Street, Auckland

Share allocation 3

160 shares (16%)

Gary LEWIS
C/-level 10, 203 Queen Street, Auckland
Company No.: 933649
NZBN: 9429037724733
BAY INDEPENDENT TRUSTEES LIMITED
535 Blockhouse Bay Road, Blockhouse Bay, Auckland
Company No.: 356315
NZBN: 9429039569622
MARKHAM & PARTNERS TRUSTEE COMPANY LIMITED
Level 10, 203 Queen Street, Auckland

Share allocation 4

330 shares (33%)