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Biolighthouse Limited

Type: NZ Limited Company (Ltd)
9429033721644
NZBN
1890376
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691010
Industry classification code
Engineering Research Activities
Industry classification description
Current address
33 John Sims Drive
Broadmeadows
Wellington 6035
New Zealand
Physical & registered & service address used since 26 Jul 2010

Biolighthouse Limited, a registered company, was registered on 01 Dec 2006. 9429033721644 is the NZ business identifier it was issued. "Engineering research activities" (business classification M691010) is how the company has been classified. The company has been supervised by 1 director, named Max James Kennedy - an active director whose contract began on 01 Dec 2006.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 33 John Sims Drive, Broadmeadows, Wellington, 6035 (category: physical, registered).
Biolighthouse Limited had been using Level 6, Westfield Tower, 45 Knights Road, Lower Hutt as their physical address until 26 Jul 2010.
Previous names for the company, as we found at BizDb, included: from 01 Dec 2006 to 12 Dec 2006 they were named Bioengineering New Zealand Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

33 John Sims Drive, Broadmeadows, Wellington, 6035 New Zealand


Previous address

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Physical & registered address used from 01 Dec 2006 to 26 Jul 2010

Contact info
64 21 2465483
Phone
max.kennedy@biolighthouse.co.nz
Email
max.kennedy232@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kennedy, Max James Broadmeadows
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kennedy, Maria Ann Broadmeadows
Wellington
6035
New Zealand
Directors

Max James Kennedy - Director

Appointment date: 01 Dec 2006

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 01 Dec 2006

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