Biometrics Matters Limited was started on 17 Jul 2001 and issued a business number of 9429036842384. The registered LTD company has been managed by 1 director, named Hans-Ulrich Peter Hockey - an active director whose contract began on 17 Jul 2001.
According to BizDb's information (last updated on 25 Apr 2024), this company uses 3 addresses: 13 Nevada Road, Silverdale, Hamilton, 3216 (postal address),
13 Nevada Road, Silverdale, Hamilton, 3216 (office address),
13 Nevada Road, Silverdale, Hamilton, 3216 (delivery address),
13 Nevada Road, Silverdale, Hamilton, 3216 (physical address) among others.
Until 24 Feb 2010, Biometrics Matters Limited had been using 13 Nevada Road, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Hockey, Tracey Adrianne (an individual) located at Silverdale, Hamilton.
The second group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Hockey, Hans-Ulrich Peter - located at Silverdale, Hamilton. Biometrics Matters Limited has been categorised as "Data processing service" (business classification J592130).
Principal place of activity
13 Nevada Road, Silverdale, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 13 Nevada Road, Hamilton
Physical & registered address used from 15 Apr 2008 to 24 Feb 2010
Address #2: Vazey Child, 3 London Street, Hamilton
Registered address used from 23 Apr 2005 to 15 Apr 2008
Address #3: Vazey Child, 3 London Street, Hamilton
Physical address used from 09 Apr 2005 to 15 Apr 2008
Address #4: Vazey Child, 3 London Street, H
Registered address used from 09 Apr 2005 to 23 Apr 2005
Address #5: Vazey Child, 19 Worley Place, Hamilton
Registered & physical address used from 17 Jul 2001 to 09 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Hockey, Tracey Adrianne |
Silverdale Hamilton New Zealand |
08 Mar 2004 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Hockey, Hans-ulrich Peter |
Silverdale Hamilton 3216 New Zealand |
17 Jul 2001 - |
Hans-ulrich Peter Hockey - Director
Appointment date: 17 Jul 2001
Address: Silverdale, Hamilton, 3216 New Zealand
Address used since 17 Jul 2001
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