Environmental Bio-Solutions Of Auckland Limited, a registered company, was started on 21 Dec 2004. 9429035026518 is the NZ business number it was issued. The company has been run by 1 director, named Adrian Rex Denton - an active director whose contract started on 21 Dec 2004.
Last updated on 29 May 2025, the BizDb database contains detailed information about 2 addresses this company registered, specifically: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (physical address).
Environmental Bio-Solutions Of Auckland Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their registered address up until 04 May 2023.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 995 shares (99.5 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 5 shares (0.5 per cent).
Previous addresses
Address #1: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 07 Nov 2017 to 04 May 2023
Address #2: 63 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 01 May 2012 to 07 Nov 2017
Address #3: 10 Nathan Close, Howick, Auckland New Zealand
Registered & physical address used from 05 Jun 2009 to 01 May 2012
Address #4: 2/28 Rochester Cres, Howick, Auckland
Registered & physical address used from 21 Dec 2004 to 05 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 995 | |||
| Entity (NZ Limited Company) | Foster & Co Trustees No. 9 Limited Shareholder NZBN: 9429046369406 |
East Tamaki Auckland 2013 New Zealand |
30 Oct 2017 - |
| Individual | Denton, Adrian Rex |
Golflands Auckland 2013 New Zealand |
21 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Denton, Adrian Rex |
Golflands Auckland 2013 New Zealand |
21 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Howick Trustee 2011 Limited Shareholder NZBN: 9429031239707 Company Number: 3250210 |
Howick Manukau 2014 New Zealand |
05 May 2015 - 30 Oct 2017 |
| Entity | Howick Trustee 2011 Limited Shareholder NZBN: 9429031239707 Company Number: 3250210 |
05 May 2015 - 30 Oct 2017 |
Adrian Rex Denton - Director
Appointment date: 21 Dec 2004
Address: Golflands, Auckland, 2013 New Zealand
Address used since 27 Apr 2017
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