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Nz Bio-energy Solutions Limited

Type: Nz Limited Company (Ltd)
9429030632288
NZBN
3881845
Company Number
Registered
Company Status
D264010
Industry classification code
D264010 Electricity Energy Sales Operation
Industry classification description
Current address
17 Matai Street
Tauhara
Taupo 3378
New Zealand
Physical address used since 11 May 2016
1012 Acacia Bay Road
Acacia Bay
Taupo 3330
New Zealand
Registered address used since 18 Jun 2018

Nz Bio-Energy Solutions Limited, a registered company, was registered on 11 Jun 2012. 9429030632288 is the number it was issued. "D264010 Electricity energy sales operation" (business classification D264010) is how the company is categorised. This company has been supervised by 4 directors: Christian Timmerman - an active director whose contract started on 11 Jun 2012,
Joady Ann Timmerman Mclaughlin - an active director whose contract started on 03 May 2013,
Joady Ann Timmerman - an active director whose contract started on 03 May 2013,
Joady Ann Timmerman-Mclaughlin - an inactive director whose contract started on 11 Jun 2012 and was terminated on 28 Aug 2012.
Last updated on 28 Apr 2019, our database contains detailed information about 2 addresses the company registered, specifically: 1012 Acacia Bay Road, Acacia Bay, Taupo, 3330 (registered address),
17 Matai Street, Tauhara, Taupo, 3378 (physical address).
Nz Bio-Energy Solutions Limited had been using 17 Matai Street, Tauhara, Taupo as their registered address up until 18 Jun 2018.
A total of 100000 shares are issued to 3 shareholders (2 groups). The first group includes 50000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50000 shares (50 per cent).

Addresses

Principal place of activity

500 Tukairangi Road, Rd 5, Taupo, 3385 New Zealand


Previous addresses

Address #1: 17 Matai Street, Tauhara, Taupo, 3378 New Zealand

Registered address used from 11 May 2016 to 18 Jun 2018

Address #2: 178 Lake Terrace, Hilltop, Taupo, 3330 New Zealand

Registered & physical address used from 29 Jul 2013 to 11 May 2016

Address #3: 500 Tukairangi Road, Rd 5, Taupo, 3385 New Zealand

Physical address used from 13 May 2013 to 29 Jul 2013

Address #4: 223 State Highway 5, Rd 3, Taupo, 3379 New Zealand

Physical address used from 11 Jun 2012 to 13 May 2013

Address #5: 500 Tukairangi Road, Rd 5, Taupo, 3385 New Zealand

Registered address used from 11 Jun 2012 to 29 Jul 2013

Contact info
64 7 3770534
Phone
www.bio-energy.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 08 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Director Christian Timmerman Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Joady Ann Timmerman-mclaughlin Acacia Bay
Taupo
3330
New Zealand
Director Joady Ann Timmerman-mclaughlin Tauhara
Taupo
3378
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Julie Simmons Acacia Bay
Taupo
3330
New Zealand
Individual Matthew Simmons Acacia Bay
Taupo
3330
New Zealand
Directors

Christian Timmerman - Director

Appointment date: 11 Jun 2012

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 08 Jun 2018

Address: Tauhara, Taupo, 3378 New Zealand

Address used since 03 May 2016


Joady Ann Timmerman Mclaughlin - Director

Appointment date: 03 May 2013

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 08 Jun 2018


Joady Ann Timmerman - Director

Appointment date: 03 May 2013

Address: Tauhara, Taupo, 3378 New Zealand

Address used since 03 May 2016


Joady Ann Timmerman-mclaughlin - Director (Inactive)

Appointment date: 11 Jun 2012

Termination date: 28 Aug 2012

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 11 Jun 2012

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