Business Improvement Group Limited
Type: NZ Limited Company (Ltd)Business Improvement Group Limited (issued an NZ business identifier of 9429039834768) was started on 28 Aug 1985. 2 addresses are currently in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical). 3 Picton Avenue, Addington, Christchurch had been their registered address, up until 13 May 2022. 560 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (5.36 per cent of shares), namely:
Lamb, Thomas George (an individual) located at Rd 2, Omakau postcode 9377. In the second group, a total of 2 shareholders hold 62.5 per cent of all shares (350 shares); it includes
H P Hanna & Co. Trustees Limited (an entity) - located at Addington, Christchurch,
Lamb, Charles George (an individual) - located at Rd 2, Omakau. Moving on to the third group of shareholders, share allocation (30 shares, 5.36%) belongs to 1 entity, namely:
Lamb, Annie Rose, located at Rd 2, Omakau (an individual). Businesscheck's database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered & physical & service | 13 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles George Lamb
Rd 2, Omakau, 9377
Address used since 06 May 2022
Little Valley, Alexandra, 9320
Address used since 10 Nov 2018
Bridge Hill, Alexandra, 9320
Address used since 11 May 2018
Rd 1, Balclutha, 9271
Address used since 28 Sep 2011 |
Director | 28 Aug 1985 - current |
|
Ann Lamb
Rd 1, Balclutha, 9271
Address used since 28 Sep 2011 |
Director | 16 Aug 2006 - 28 Dec 2012 |
|
Wendy Elizabeth Lamb
Christchurch,
Address used since 28 Aug 1985 |
Director | 28 Aug 1985 - 31 Dec 2003 |
| Previous address | Type | Period |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered | 18 Oct 2021 - 13 May 2022 |
| 3 Picton Avenue, Addington, Christchurch, 8011 | Physical | 01 Oct 2021 - 13 May 2022 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Physical | 08 Jun 2011 - 01 Oct 2021 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Registered | 08 Jun 2011 - 18 Oct 2021 |
| C/o H.p.hanna, 37 Latimer Square, Christchurch | Registered | 19 May 1997 - 08 Jun 2011 |
| H P Hanna & Co, 37 Latimer Square, Christchurch | Physical | 19 Feb 1992 - 08 Jun 2011 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Thomas George Individual |
Rd 2 Omakau 9377 |
28 Aug 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
24 May 2013 - current |
|
Lamb, Charles George Individual |
Rd 2 Omakau 9377 |
16 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Annie Rose Individual |
Rd 2 Omakau 9377 |
28 Aug 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Charles George Individual |
Rd 2 Omakau 9377 |
28 Aug 1985 - 16 Jun 2005 |
|
Lamb, Ann Individual |
Rd 1 Balclutha 9271 |
23 Aug 2006 - 24 Jul 2013 |
|
Lamb, Wendy Elizabeth Individual |
Christchurch |
31 May 2004 - 31 May 2004 |
|
Hanna, Henry Piers Individual |
Burnside Christchurch 8053 |
16 Jun 2005 - 24 May 2013 |
|
Lamb, Wendy Elizabeth Individual |
Christchurch |
28 Aug 1985 - 16 Jun 2005 |
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