Biani Treasure Box Limited, a registered company, was launched on 10 Nov 2006. 9429033808673 is the NZ business number it was issued. The company has been managed by 2 directors: Andrea Phyllis Bailey - an active director whose contract started on 10 Nov 2006,
Vernon James Bailey - an active director whose contract started on 10 Nov 2006.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Biani Treasure Box Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address up until 28 Apr 2021.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bond, Mark Andrew (an individual) located at Riccarton, Christchurch postcode 8041,
Bailey, Andrea Phyllis (an individual) located at St Albans, Christchurch postcode 8014,
Bailey, Vernon James (an individual) located at St Albans, Christchurch postcode 8014.
Previous addresses
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 09 Aug 2019 to 28 Apr 2021
Address: 28 Browns Road, St Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 16 Aug 2018 to 09 Aug 2019
Address: Unit 4, 27 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 27 Jul 2017 to 16 Aug 2018
Address: Unit 4, 27 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 14 Jul 2011 to 27 Jul 2017
Address: Sothertons Chartered Accountants, Level 2, 236 High Street, Christchurch New Zealand
Registered & physical address used from 10 Nov 2006 to 14 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bond, Mark Andrew |
Riccarton Christchurch 8041 New Zealand |
01 Aug 2019 - |
| Individual | Bailey, Andrea Phyllis |
St Albans Christchurch 8014 New Zealand |
10 Nov 2006 - |
| Individual | Bailey, Vernon James |
St Albans Christchurch 8014 New Zealand |
10 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Studholme, David John |
Merivale Christchurch 8014 New Zealand |
10 Nov 2006 - 01 Aug 2019 |
Andrea Phyllis Bailey - Director
Appointment date: 10 Nov 2006
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 09 Jul 2022
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 14 Jul 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 Aug 2015
Vernon James Bailey - Director
Appointment date: 10 Nov 2006
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 09 Jul 2022
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 14 Jul 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 Aug 2015
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