B2C DIRECT LIMITED

NZBN: 9429038077364
B2c Direct Limited was incorporated on 27 May 1997 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
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 (Monday) to 11 April 2000 (Tuesday)
12 Maidstone Street, Grey Lynn, Auckland
From 11 April 2000 (Tuesday) to 24 September 2003 (Wednesday)
12 Maidstone Street, Grey Lynn, Auckland
From 24 September 2003 (Wednesday) to 7 October 2005 (Friday)
Level 6, 369 Queen Street, Auckland
From 7 October 2005 (Friday) to 10 April 2007 (Tuesday)
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
From 10 April 2007 (Tuesday) to 6 May 2011 (Friday)
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland, NZ
From 6 May 2011 (Friday) to 16 May 2013 (Thursday)
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, NZ 1010
From 16 May 2013 (Thursday) to 28 April 2014 (Monday)
Level 10, 203 Queen Street, Auckland, NZ 1140

Address for Service

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

Company Director

Appointed on 1 June 1998
Gary LEWIS
104 Kauri Point Road, Laingholm, Auckland, NZ, 0604

Company Shareholder 4 share parcels

Shares 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
Shares 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
Shares 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
Shares Allocation 4
330 shares (33%)

Bernice DUNCAN
11 Wainui Avenue, Point Chevalier, Auckland
 
Reference Number: 269420. New Zealand Business Directory - Information about B2C DIRECT LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Singapore Business Directory
Hong Kong Business Directory
United Kingdom Business Directory
Australia Business Directory
New Zealand Business Directory
Malaysia Business Directory
Norway Business Directory
Canada Business Directory
Information generated in 0.008 seconds