Business Systems Integration Limited
Type: NZ Limited Company (Ltd)Business Systems Integration Limited (issued a New Zealand Business Number of 9429037656386) was started on 18 Feb 1999. 2 addresses are currently in use by the company: 77 Grand Drive, Remuera, Auckland, 1050 (type: registered, physical). 132A Marua Road, Ellerslie, Auckland had been their physical address, until 11 Aug 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Harris, Stephen James (an individual) located at Remuera, Auckland postcode 1050,
Harris, Birgitte (an individual) located at Remuera. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Harris, Stephen James (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Harris, Birgitte, located at Remuera (an individual). Our information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 77 Grand Drive, Remuera, Auckland, 1050 | Registered & physical & service | 11 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Harris
Remuera, Auckland, 1050
Address used since 24 Sep 2009 |
Director | 18 Feb 1999 - current |
|
Birgitte Harris
Remuera, Auckland, 1050
Address used since 12 Aug 2015 |
Director | 04 Aug 2003 - current |
| Business Systems Integration , 77 Grand Drive , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 132a Marua Road, Ellerslie, Auckland, 1051 | Physical & registered | 03 Oct 2006 - 11 Aug 2021 |
| 5 Domain Road, Panmure, Auckland | Physical | 22 Feb 2001 - 22 Feb 2001 |
| 5 Domain Road, Panmure, Auckland | Registered | 22 Feb 2001 - 03 Oct 2006 |
| Stewart & Co Ltd, 323 Great South Road, Penrose, Auckland | Physical | 22 Feb 2001 - 03 Oct 2006 |
| 5 Domain Road, Panmure, Auckland | Registered | 12 Apr 2000 - 22 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Stephen James Individual |
Remuera Auckland 1050 |
18 Feb 1999 - current |
|
Harris, Birgitte Individual |
Remuera |
03 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Stephen James Individual |
Remuera Auckland 1050 |
18 Feb 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Birgitte Individual |
Remuera |
03 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewartco Trust Services Ltd Other |
18 Feb 1999 - 03 Aug 2005 | |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
Quay Park Auckland 1010 |
11 Sep 2006 - 03 Aug 2021 |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
Quay Park Auckland 1010 |
11 Sep 2006 - 03 Aug 2021 |
|
Null - Stewartco Trust Services Ltd Other |
18 Feb 1999 - 03 Aug 2005 |
 |
Btg Limited 132a Marua Road |
|
Beatworks Limited 132c Marua Road |
|
Auckland Mortuary Services Limited 132c Marua Road |
|
Outdoor Entertainment Limited Unit 2, 134a Marua Road |
|
Classic Motorcycles Limited Unit 2, 134a Marua Road |
|
A Q S Furniture Limited 134a Marua Road |