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Biobuild 2010 Limited

Type: NZ Limited Company (Ltd)
9429031826778
NZBN
2344672
Company Number
Registered
Company Status
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 27 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Oasis Spring Trustee Company Limited
Shareholder NZBN: 9429033172200
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Drayton, Alan Titirangi
Auckland 0604

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Drayton, Sharon Patricia Titirangi
Waitakere
0604
New Zealand
Directors

Alan Drayton - Director

Appointment date: 22 Oct 2009

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 28 Sep 2012

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