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Biosource Limited

Type: NZ Limited Company (Ltd)
9429035532750
NZBN
1484102
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A030210
Industry classification code
Firewood Cutting - Forest
Industry classification description
Current address
39 Avro Rd
Blue Mountains
Upper Hutt 5371
New Zealand
Physical address used since 20 Jul 2016
39 Avro Rd
Blue Mountains
Upper Hutt 5371
New Zealand
Office address used since 17 Apr 2019
1411 Akatarawa Road
Rd 2
Upper Hutt 5372
New Zealand
Registered & service address used since 27 Jun 2023

Biosource Limited, a registered company, was registered on 26 Feb 2004. 9429035532750 is the NZ business identifier it was issued. "Firewood cutting - forest" (ANZSIC A030210) is how the company is classified. The company has been supervised by 1 director, named Russell William Judd - an active director whose contract began on 26 Feb 2004.
Updated on 19 Feb 2024, our data contains detailed information about 1 address: 1411 Akatarawa Road, Rd 2, Upper Hutt, 5372 (type: registered, service).
Biosource Limited had been using 39 Avro Rd, Blue Mountains, Upper Hutt as their registered address until 27 Jun 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

39 Avro Rd, Blue Mountains, Upper Hutt, 5371 New Zealand


Previous addresses

Address #1: 39 Avro Rd, Blue Mountains, Upper Hutt, 5371 New Zealand

Registered & service address used from 20 Jul 2016 to 27 Jun 2023

Address #2: 2b Crescent Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 11 Apr 2014 to 20 Jul 2016

Address #3: 195a Whitemans Valley Road, Rd1, Upper Hutt, 5371 New Zealand

Physical & registered address used from 10 May 2013 to 11 Apr 2014

Address #4: 15a Weka Road, Botanical Heights, Taupo, 3330 New Zealand

Registered & physical address used from 19 Apr 2012 to 10 May 2013

Address #5: 25 Kaiuru St, Taupo New Zealand

Physical & registered address used from 12 May 2010 to 19 Apr 2012

Address #6: 50 Invergarry Rd, Taupo

Physical & registered address used from 04 May 2009 to 12 May 2010

Address #7: 3/23 Tarawera Rd, Rotorua

Physical & registered address used from 09 May 2005 to 04 May 2009

Address #8: 59 Lee Rd, Rotorua

Registered & physical address used from 26 Feb 2004 to 09 May 2005

Contact info
64 27 2731296
17 Apr 2019 Phone
russell@biosource.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Judd, Cecile Simonne Elizabeth Colette Rd 2
Upper Hutt
5372
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Judd, Russell William Rd 2
Upper Hutt
5372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sage Group Investments Limited
Shareholder NZBN: 9429035475422
Company Number: 1494136
Entity Sage Group Investments Limited
Shareholder NZBN: 9429035475422
Company Number: 1494136
Directors

Russell William Judd - Director

Appointment date: 26 Feb 2004

Address: Rd 2, Upper Hutt, 5372 New Zealand

Address used since 19 Jun 2023

Address: Rd1, Upper Hutt, 5371 New Zealand

Address used since 12 Jul 2016

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