General information
Business Information Systems Limited
Type: NZ Limited Company (Ltd)9429031854238
New Zealand Business Number
135403
Company Number
Registered
Company Status
Business Information Systems Limited (issued an NZ business number of 9429031854238) was launched on 29 Mar 1974. 2 addresses are currently in use by the company: 158 Main South Road, Sockburn, Christchurch, 8042 (type: physical, registered). 40 Durham Street, Sydenham, Christchurch had been their registered address, up until 13 Jun 2013. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Glubb, Jane Louise (an individual) located at Harewood, Christchurch postcode 8051,
Glubb, Matthew Joseph (an individual) located at Harewood, Christchurch postcode 8051. The Businesscheck data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 158 Main South Road, Sockburn, Christchurch, 8042 | Physical & registered & service | 13 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Joseph Glubb
Harewood, Christchurch, 8051
Address used since 28 Mar 2024
Christchurch, Christchurch, 8051
Address used since 03 Mar 2016 |
Director | 09 Oct 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Durham Street, Sydenham, Christchurch, 8023 | Registered & physical | 04 Jan 2012 - 13 Jun 2013 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Registered & physical | 18 Oct 2011 - 04 Jan 2012 |
| 1st Floor, 263 High Street, Christchurch | Physical | 24 Dec 1998 - 24 Dec 1998 |
| First Floor, 291 Madras Street, Christchurch | Physical | 24 Dec 1998 - 18 Oct 2011 |
| Level 1, 291 Madras Street, Christchurch | Registered | 12 Feb 1998 - 18 Oct 2011 |
| 1st Floor, 263 High Street, Christchurch | Registered | 12 Feb 1998 - 12 Feb 1998 |
| Unit 3, Armagh Courts, Armagh St, Christchurch | Registered | 11 Jul 1991 - 12 Feb 1998 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glubb, Jane Louise Individual |
Harewood Christchurch 8051 |
19 Apr 2023 - current |
|
Glubb, Matthew Joseph Individual |
Harewood Christchurch 8051 |
29 Mar 1974 - current |
Location
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