3F Biomass Limited, a registered company, was registered on 09 Jan 2014. 9429041027172 is the NZ business number it was issued. This company has been run by 4 directors: Wayne Alexander King - an active director whose contract began on 09 Jan 2014,
Kenneth Hulls - an active director whose contract began on 09 Jan 2014,
Anthony Mccormack - an active director whose contract began on 09 Jan 2014,
Wilhelmus Coenradi - an inactive director whose contract began on 09 Jan 2014 and was terminated on 15 Sep 2014.
Last updated on 22 Dec 2017, the BizDb database contains detailed information about 1 address: 14 Portobello Way, Huntington, Hamilton, 3210 (category: registered, physical).
A total of 400 shares are allotted to 4 shareholders (4 groups). The first group includes 100 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (25 per cent). Lastly we have the third share allotment (100 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 400
Annual return filing month: March
Annual return last filed: 14 Jun 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Anthony Mccormack |
Putaruru Putaruru 3411 New Zealand |
09 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Wilhelmus Coenradi |
Rd 2 Helensville 0875 New Zealand |
09 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Kenneth Hulls |
Greenlane Auckland 1061 New Zealand |
09 Jan 2014 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Wayne Alexander King |
Huntington Hamilton 3210 New Zealand |
09 Jan 2014 - |
Wayne Alexander King - Director
Appointment date: 09 Jan 2014
Address: Huntington, Hamilton, 3210 New Zealand
Kenneth Hulls - Director
Appointment date: 09 Jan 2014
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 09 Jan 2014
Anthony Mccormack - Director
Appointment date: 09 Jan 2014
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 09 Jan 2014
Wilhelmus Coenradi - Director (Inactive)
Appointment date: 09 Jan 2014
Termination date: 15 Sep 2014
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 09 Jan 2014
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