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Building Sensory Systems Limited

Type: Nz Limited Company (Ltd)
9429030077461
NZBN
4624479
Company Number
Registered
Company Status
M692510
Industry classification code
M692510 Forensic Science Consulting Service - Other Than Pathology Service
Industry classification description
Current address
23 Springvale Drive
Fairview Heights
Auckland 0632
New Zealand
Registered & physical address used since 02 Sep 2013

Building Sensory Systems Limited, a registered company, was launched on 02 Sep 2013. 9429030077461 is the NZ business number it was issued. "M692510 Forensic science consulting service - other than pathology service" (business classification M692510) is how the company is categorised. The company has been run by 5 directors: Tsun Ming Quincy Ma - an active director whose contract began on 02 Sep 2013,
Gye Bruce Simkin - an active director whose contract began on 02 Sep 2013,
Jason Maxwell Ingham - an active director whose contract began on 02 Sep 2013,
Liam Matthew Wotherspoon - an active director whose contract began on 02 Sep 2013,
Sherif Farahat Abdelnour Beskhyroun - an active director whose contract began on 02 Sep 2013.
Last updated on 28 Apr 2018, our database contains detailed information about 1 address: 23 Springvale Drive, Fairview Heights, Auckland, 0632 (type: registered, physical).
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group consists of 19 shares (19 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 19 shares (19 per cent). Lastly we have the third share allotment (19 shares 19 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Sep 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Director Sherif Farahat Abdelnour Beskhyroun Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 19
Director Liam Matthew Wotherspoon Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 19
Director Jason Maxwell Ingham Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 24
Director Tsun Ming Quincy Ma Takapuna
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 19
Director Gye Bruce Simkin Parnell
Auckland
1052
New Zealand
Directors

Tsun Ming Quincy Ma - Director

Appointment date: 02 Sep 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Sep 2013


Gye Bruce Simkin - Director

Appointment date: 02 Sep 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Sep 2013


Jason Maxwell Ingham - Director

Appointment date: 02 Sep 2013

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 02 Sep 2013


Liam Matthew Wotherspoon - Director

Appointment date: 02 Sep 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 02 Sep 2013


Sherif Farahat Abdelnour Beskhyroun - Director

Appointment date: 02 Sep 2013

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 02 Sep 2013

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Fengs Investments Limited
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Fengs Assets Limited
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Fengs Corporate Trustee Two Limited
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Fengs Corporate Trustee Limited
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Yena System Limited
33 Springvale Drive

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