Shortcuts

Bio-cosmo Technologies Limited

Type: NZ Limited Company (Ltd)
9429034889152
NZBN
1611087
Company Number
Removed
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 29 Aug 2013
217 Maunsell Road
Port Waikato 2695
New Zealand
Registered & service address used since 15 Sep 2023

Bio-Cosmo Technologies Limited, a removed company, was incorporated on 22 Mar 2005. 9429034889152 is the business number it was issued. The company has been run by 4 directors: Nicolas Andrew Morison - an active director whose contract began on 22 Mar 2005,
Stuart Thomas Keven - an active director whose contract began on 22 Mar 2005,
Chad Stuart Keven - an inactive director whose contract began on 22 Mar 2005 and was terminated on 23 Jun 2014,
Philip Francis Keven - an inactive director whose contract began on 22 Mar 2005 and was terminated on 23 Jun 2014.
Updated on 13 Nov 2023, the BizDb data contains detailed information about 1 address: 217 Maunsell Road, Port Waikato, 2695 (category: registered, service).
Bio-Cosmo Technologies Limited had been using 17 Hall Street, Pukekohe as their physical address up to 29 Aug 2013.
A total of 666667 shares are allocated to 2 shareholders (2 groups). The first group includes 600000 shares (90%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 66667 shares (10%).

Addresses

Previous addresses

Address #1: 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 10 Sep 2012 to 29 Aug 2013

Address #2: C/-campbell Tyson Cooper Limited, 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 07 Apr 2006 to 10 Sep 2012

Address #3: C/-cooper White & Assoc Ltd, Professional House, 12 Seddon St, Pukekohe

Registered & physical address used from 22 Mar 2005 to 07 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 666667

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600000
Individual Keven, Stuart Thomas Port Waikato
Tuakau
2695
New Zealand
Shares Allocation #2 Number of Shares: 66667
Individual Morison, Nicolas Andrew Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keven, Philip Francis Pukekohe 2120

New Zealand
Individual Keven, Chad Stuart Rd 5
Tuakau 2695

New Zealand
Directors

Nicolas Andrew Morison - Director

Appointment date: 22 Mar 2005

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 03 Sep 2015


Stuart Thomas Keven - Director

Appointment date: 22 Mar 2005

Address: Port Waikato, Tuakau, 2695 New Zealand

Address used since 24 Aug 2015


Chad Stuart Keven - Director (Inactive)

Appointment date: 22 Mar 2005

Termination date: 23 Jun 2014

Address: Rd 5, Tuakau 2695,

Address used since 22 Aug 2008


Philip Francis Keven - Director (Inactive)

Appointment date: 22 Mar 2005

Termination date: 23 Jun 2014

Address: Pukekohe, 2120 New Zealand

Address used since 22 Aug 2008

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Pulman Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street