BUSINESS DEVELOPMENT SOLUTIONS LIMITED NZBN:9429039007254

Business Development Solutions Limited was incorporated on 1 May 1992 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12469 days.

Overview

NZ Business Number: 9429039007254
Company Number: 541183
Company Name: BUSINESS DEVELOPMENT SOLUTIONS LIMITED
Previously Known As: STONED IN STYLE LIMITED
before 18 October 2000, Wednesday

FROGMORE HOLDINGS LIMITED
before 30 August 1995, Wednesday
Entity Type: NZ Limited Company
Date of Incorporation: 1 May 1992 (Friday)
Status: Registered
Status History: Registered as of 1 May 1992 (Friday)
Date of Re-registration: 19 July 1996 (Friday)
Registered Office: Staples Rodway Christchurch Limited
Level 2, 329 Durham Street
Christchurch Central
Christchurch
NZ 8013
Country of Origin: New Zealand
Address for Service: Staples Rodway Christchurch Limited
Level 2, 329 Durham Street
Christchurch Central
Christchurch
NZ 8013
Postal Address File ID: Registered Office: 275468
Address for Service: 275468

Historic Data for Addresses

Principal Place of Business

From 20 October 1995 to 12 February 2000
G A Hamilton, Level 4, 60 Parnell Road, Auckland
From 12 February 2000 to 2 May 2008
48 Mcdougall Avenue, Christchurch
From 2 May 2008 to 28 January 2009
128 Moncks Spur Rd, Redcliffs, Christchurch
From 28 January 2009 to 5 May 2011
24 Rapanui Ridge, Redcliffs, Christchurch 8081, NZ
From 5 May 2011 to 19 September 2011
116 Nayland Street, Sumner, Christchurch, NZ 8081
From 19 September 2011 to 1 March 2013
24 Rapanui Ridge, Redcliffs, Christchurch, NZ 8081
From 1 March 2013 to 10 May 2013
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, NZ 8041
From 10 May 2013 to 27 May 2015
314 Riccarton Road, Upper Riccarton, Christchurch, NZ 8041
From 27 May 2015 to 18 April 2016
329 Durham Street, Christchurch Central, Christchurch, NZ 8013

Address for Service

From 19 July 1996 to 30 March 2002
48 Mcdougall Avenue, Christchurch
From 30 March 2002 to 26 February 2005
49 Dover St., St Albans, Christchurch 8001
From 26 February 2005 to 2 May 2008
49 Dover St., Christchurch
From 2 May 2008 to 28 January 2009
128 Moncks Spur Rd, Christchurch
From 28 January 2009 to 5 May 2011
24 Rapanui Ridge, Redcliffs, Christchurch 8081, NZ
From 5 May 2011 to 19 September 2011
116 Nayland Street, Sumner, Christchurch, NZ 8081
From 19 September 2011 to 1 March 2013
24 Rapanui Ridge, Redcliffs, Christchurch, NZ 8081
From 1 March 2013 to 10 May 2013
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, NZ 8041
From 10 May 2013 to 27 May 2015
314 Riccarton Road, Upper Riccarton, Christchurch, NZ 8041
From 27 May 2015 to 18 April 2016
329 Durham Street, Christchurch Central, Christchurch, NZ 8013

Address for Share Register

From 15 March 2002 to 15 March 2002
49 Dover St., Christchurch
From 15 March 2002 to 24 April 2008
49 Dover St., Christchurch
From 24 April 2008 to 31 March 2009
128 Moncks Spur Rd, Redcliffs, Christchurch
From 31 March 2009 to 27 April 2011
24 Rapanui Ridge, Redcliffs, Christchurch 8081
From 27 April 2011 to 11 September 2011
116 Nayland Street, Sumner, Christchurch, NZ 8081

Company Directors

2 listed

SH

Susannah Louisa HAMILTON

Appointed 1 May 1992 · 365 Lower Shotover Road, Rd 1, Queenstown, NZ, 9371

TS

Thomas Duncan SUCKLING

Appointed 17 Jul 1996 · 365 Lower Shotover Road, Rd 1, Queenstown, NZ, 9371

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1

500 shares (50%)

Susannah Louise HAMILTON
365 Lower Shotover Road, Rd 1, Queenstown

Share allocation 2

500 shares (50%)

Thomas Duncan SUCKLING
365 Lower Shotover Road, Rd 1, Queenstown