Biobuild 2010 Limited was started on 22 Oct 2009 and issued a business number of 9429031826778. This registered LTD company has been supervised by 1 director, named Alan Drayton - an active director whose contract started on 22 Oct 2009.
As stated in our information (updated on 21 Apr 2024), this company filed 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Up to 27 Sep 2021, Biobuild 2010 Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Oasis Spring Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Drayton, Alan - located at Titirangi, Auckland 0604.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Drayton, Sharon Patricia, located at Titirangi, Waitakere (an individual).
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 06 Apr 2021 to 27 Sep 2021
Address: 235 Scenic Drive, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 08 Oct 2012 to 06 Apr 2021
Address: 235 Scenic Drive, Titirangi, Waitakere, 0604 New Zealand
Physical & registered address used from 10 Oct 2011 to 08 Oct 2012
Address: 235 Scenic Brive, Titirangi 0604 New Zealand
Registered address used from 22 Oct 2009 to 10 Oct 2011
Address: 235 Scenic Drive, Titirangi 0604 New Zealand
Physical address used from 22 Oct 2009 to 10 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Oasis Spring Trustee Company Limited Shareholder NZBN: 9429033172200 |
Takapuna Auckland 0622 New Zealand |
02 Oct 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Drayton, Alan |
Titirangi Auckland 0604 New Zealand |
22 Oct 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Drayton, Sharon Patricia |
Titirangi Waitakere 0604 New Zealand |
27 Sep 2010 - |
Alan Drayton - Director
Appointment date: 22 Oct 2009
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Sep 2012
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