General information

Business Services Limited

Type: NZ Limited Company (Ltd)
9429037944070
New Zealand Business Number
887885
Company Number
Registered
Company Status

Business Services Limited (issued a New Zealand Business Number of 9429037944070) was incorporated on 19 Dec 1997. 2 addresses are in use by the company: 304 Frimley Road, Frimley, Hastings, 4120 (type: registered, physical). Cnr Eastbourne & Market Streets, Hastings had been their registered address, up until 16 Jun 2011. Business Services Limited used more aliases, namely: Fax 2 Fax Limited from 19 Dec 1997 to 09 Jan 2012. 50000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 17500 shares (35% of shares), namely:
Byleveld, Graham Peter (an individual) located at Frimley, Hastings postcode 4120. In the second group, a total of 1 shareholder holds 32.5% of all shares (exactly 16250 shares); it includes
Network Express Limited (an entity) - located at Hastings 4120. The third group of shareholders, share allocation (16250 shares, 32.5%) belongs to 1 entity, namely:
Systems Holdings Limited, located at Hastings 4120 (an entity). Businesscheck's database was updated on 11 May 2025.

Current address Type Used since
304 Frimley Road, Frimley, Hastings, 4120 Service & physical 13 Jun 2011
304 Frimley Road, Frimley, Hastings, 4120 Registered 16 Jun 2011
Contact info
64 21 1395559
Phone (Phone)
business@hyper.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Graham Peter Byleveld
Frimley, Hastings, 4120
Address used since 30 Sep 2015
Director 19 Dec 1997 - current
Addresses
Previous address Type Period
Cnr Eastbourne & Market Streets, Hastings Registered 13 May 2009 - 16 Jun 2011
Cnr Eastbourne & Market Streets, Hastings Physical 13 May 2009 - 13 Jun 2011
Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings Registered 12 Apr 2000 - 13 May 2009
Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings Physical 19 Dec 1997 - 13 May 2009
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17500
Shareholder Name Address Period
Byleveld, Graham Peter
Individual
Frimley
Hastings
4120
19 Dec 1997 - current
Shares Allocation #2 Number of Shares: 16250
Shareholder Name Address Period
Network Express Limited
Shareholder NZBN: 9429038225437
Entity (NZ Limited Company)
Hastings 4120
19 Dec 1997 - current
Shares Allocation #3 Number of Shares: 16250
Shareholder Name Address Period
Systems Holdings Limited
Shareholder NZBN: 9429038295126
Entity (NZ Limited Company)
Hastings 4120
19 Dec 1997 - current
Location
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