Bioenergies New Zealand Limited

Bioenergies New Zealand Limited was incorporated on 20 Oct 2006 and issued an NZBN of 9429033826424. The registered LTD company has been supervised by 5 directors: Chris Slater - an active director whose contract began on 20 Oct 2006,
Christopher Mark Slater - an active director whose contract began on 20 Oct 2006,
William James Mcgimpsey - an inactive director whose contract began on 11 Jan 2010 and was terminated on 30 Oct 2013,
Kaison Chang - an inactive director whose contract began on 11 Jan 2010 and was terminated on 30 Oct 2013,
Kirk Archibald - an inactive director whose contract began on 20 Oct 2006 and was terminated on 10 Nov 2009.
According to our information (last updated on 18 Apr 2024), this company uses 1 address: 55 Ayton Street, Mangapapa, Gisborne, 4010 (category: postal, office).
Until 10 Nov 2014, Bioenergies New Zealand Limited had been using 33 Ayton Street, Mangapapa, Gisborne as their physical address.
A total of 6000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Slater, Sophie (an individual) located at Mangapapa, Gisborne postcode 4010.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 1500 shares) and includes
Slater, Chris - located at Gisborne, Poverty Bay.
The next share allocation (1500 shares, 25%) belongs to 1 entity, namely:
Slater, Adam, located at Gisborne, Poverty Bay (an individual). Bioenergies New Zealand Limited is categorised as "Investment - financial assets" (business classification K624040).

Principal place of activity

55 Ayton Street, Mangapapa, Gisborne, 4010 New Zealand

Previous addresses

Address #1: 33 Ayton Street, Mangapapa, Gisborne, 4010 New Zealand

Physical address used from 07 Nov 2013 to 10 Nov 2014

Address #2: 13 Seddon Street, Wallaceville, Upper Hutt, 5018 New Zealand

Physical address used from 23 Oct 2012 to 07 Nov 2013

Address #3: 33 Ayton Street, Gisborne 4010, Poverty Bay New Zealand

Physical address used from 17 Nov 2009 to 23 Oct 2012

Address #4: Flavell And Chamberlain Ltd, 299 Palmerston Road, Gisborne 4010 New Zealand

Registered address used from 17 Nov 2009 to 10 Nov 2014

Address #5: Polson Higgs, 139 Moray Place, Dunedin 9016

Registered & physical address used from 07 Nov 2008 to 17 Nov 2009

Address #6: 139 Moray Place, Dunedin

Physical & registered address used from 20 Oct 2006 to 07 Nov 2008

Previous Shareholders

Chris Slater - Director

Appointment date: 20 Oct 2006

Christopher Mark Slater - Director

Appointment date: 20 Oct 2006

William James Mcgimpsey - Director (Inactive)

Appointment date: 11 Jan 2010

Termination date: 30 Oct 2013

Kaison Chang - Director (Inactive)

Appointment date: 11 Jan 2010

Termination date: 30 Oct 2013

Kirk Archibald - Director (Inactive)

Appointment date: 20 Oct 2006

Termination date: 10 Nov 2009