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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Judd, Cecile Simonne Elizabeth Colette |
Rd 2 Upper Hutt 5372 New Zealand |
08 May 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Judd, Russell William |
Rd 2 Upper Hutt 5372 New Zealand |
26 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sage Group Investments Limited Shareholder NZBN: 9429035475422 Company Number: 1494136 |
03 Jul 2007 - 02 May 2013 | |
Entity | Sage Group Investments Limited Shareholder NZBN: 9429035475422 Company Number: 1494136 |
03 Jul 2007 - 02 May 2013 |
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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