Shortcuts

Biowrite Solutions Limited

Type: NZ Limited Company (Ltd)
9429033263281
NZBN
1962796
Company Number
Registered
Company Status
Current address
C/-sands & Associated Limited
7 Milford Road
Milford, Auckland 0620
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Jul 2011
7 Milford Road
Milford
Auckland 0620
New Zealand
Service & physical address used since 12 Jul 2011
7 Milford Road
Milford
Auckland 0620
New Zealand
Registered address used since 13 Oct 2011

Biowrite Solutions Limited, a registered company, was incorporated on 05 Jul 2007. 9429033263281 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Tim Ibbotson - an active director whose contract began on 05 Jul 2007,
Lynda Wiseman - an active director whose contract began on 05 Jul 2007.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 7 Milford Road, Milford, Auckland, 0620 (type: registered, physical).
Biowrite Solutions Limited had been using 7 Milford Road, Milford, North Shore City as their registered address until 13 Oct 2011.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 7 Milford Road, Milford, North Shore City, 0620 New Zealand

Registered address used from 12 Jul 2011 to 13 Oct 2011

Address #2: 166 Kitchener Road, Milford, North Shore City, 0620 New Zealand

Physical & registered address used from 26 Jul 2010 to 12 Jul 2011

Address #3: 31 Castor Bay Road, Castor Bay, Auckland New Zealand

Registered & physical address used from 19 Jun 2009 to 26 Jul 2010

Address #4: C-etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland

Registered & physical address used from 05 Jul 2007 to 19 Jun 2009

Address #5: C/-etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland

Registered & physical address used from 05 Jul 2007 to 19 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wiseman, Lynda Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ibbotson, Tim Milford
Auckland
0620
New Zealand
Directors

Tim Ibbotson - Director

Appointment date: 05 Jul 2007

Address: Milford, Auckland, 0620 New Zealand

Address used since 23 Jul 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 05 Jul 2007


Lynda Wiseman - Director

Appointment date: 05 Jul 2007

Address: Milford, Auckland, 0620 New Zealand

Address used since 24 Jul 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 05 Jul 2007

Nearby companies

La Kiss Cleaning (nz) Limited
7 Milford Road

Uprite Scaffolding Limited
7 Milford Road

Octagon And Dot Limited
7 Milford Road

Ecosprings Limited
7 Milford Road

Cgbt Holdings Limited
7 Milford Road

N Young Trust Limited
7 Milford Road