Building Sensory Systems Limited, a registered company, was launched on 02 Sep 2013. 9429030077461 is the NZ business number it was issued. "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,
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,
Gye Bruce Simkin - an inactive director whose contract began on 02 Sep 2013 and was terminated on 24 Mar 2019.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 23 Springvale Drive, Fairview Heights, Auckland, 0632 (type: postal, office).
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the third share allotment (25 shares 25 per cent) made up of 1 entity.
Principal place of activity
23 Springvale Drive, Fairview Heights, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Wotherspoon, Liam Matthew |
Howick Auckland 2014 New Zealand |
02 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Ingham, Jason Maxwell |
Fairview Heights Auckland 0632 New Zealand |
02 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Ma, Tsun Ming Quincy |
Takapuna Auckland 0622 New Zealand |
02 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Beskhyroun, Sherif Farahat Abdelnour |
Forrest Hill Auckland 0620 New Zealand |
02 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simkin, Gye Bruce |
Parnell Auckland 1052 New Zealand |
02 Sep 2013 - 24 Mar 2019 |
Tsun Ming Quincy Ma - Director
Appointment date: 02 Sep 2013
Address: Takapuna, Auckland, 0622 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: Mellons Bay, Auckland, 2014 New Zealand
Address used since 04 Sep 2019
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
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Sep 2019
Gye Bruce Simkin - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 24 Mar 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Sep 2013
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