Biodiversity Investment Limited, a registered company, was launched on 29 May 2013. 9429030228474 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. This company has been run by 2 directors: Ian Richard Herbert - an active director whose contract started on 29 May 2013,
Shannon Michelle Storm Tajah Dearsley - an active director whose contract started on 29 May 2013.
Updated on 22 Jan 2024, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Biodiversity Investment Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their registered address up to 25 Oct 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 90 shares (90 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (5 per cent). Lastly the next share allotment (5 shares 5 per cent) made up of 1 entity.
Previous address
Address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 29 May 2013 to 25 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Dearsley, Adam Gregory |
Papamoa Beach Papamoa 3118 New Zealand |
15 Jan 2019 - |
Individual | Dearsley, Shannon Michelle Storm Tajah |
Papamoa Beach Papamoa 3118 New Zealand |
29 May 2013 - |
Director | Herbert, Ian Richard |
Papamoa Beach Papamoa 3118 New Zealand |
29 May 2013 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Dearsley, Shannon Michelle Storm Tajah |
Papamoa Beach Papamoa 3118 New Zealand |
29 May 2013 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Herbert, Ian Richard |
Papamoa Beach Papamoa 3118 New Zealand |
29 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herbert, Athol John |
Papamoa Beach Papamoa 3118 New Zealand |
29 May 2013 - 15 Jan 2019 |
Entity | Wood Walton Trustees (2005) Limited Shareholder NZBN: 9429035027867 Company Number: 1587971 |
Tauranga 3110 New Zealand |
29 May 2013 - 15 Jan 2019 |
Entity | Wood Walton Trustees (2005) Limited Shareholder NZBN: 9429035027867 Company Number: 1587971 |
Tauranga 3110 New Zealand |
29 May 2013 - 15 Jan 2019 |
Individual | Herbert, Athol John |
Papamoa Beach Papamoa 3118 New Zealand |
29 May 2013 - 15 Jan 2019 |
Ian Richard Herbert - Director
Appointment date: 29 May 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 May 2013
Shannon Michelle Storm Tajah Dearsley - Director
Appointment date: 29 May 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 May 2013
Mcfitz Holdings Limited
55 Eighth Avenue
Woodlands Boutique Village Limited
55 Eighth Avenue
Vosper Property Management Limited
55 Eighth Avenue
Casper Corporation Limited
55 Eighth Avenue
Mini Kitchens Australia Pty Limited
55 Eighth Avenue
Gta Property Limited
55 Eighth Avenue
Build For Less Limited
89 Fifth Avenue
King & Associates New Zealand Limited
55 Eighth Avenue
Mne Limited
55 Eighth Avenue
Seachange Kororareka Limited
64b Seventh Avenue
Thrill Capital Limited
Wood Walton Chartered Accountants Ltd
We Love Tradies Hr Limited
89 Fifth Avenue