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Biometrics Matters Limited

Type: Nz Limited Company (Ltd)
9429036842384
NZBN
1149363
Company Number
Registered
Company Status
J592130
Industry classification code
J592130 Data Processing Service
Industry classification description
Current address
13 Nevada Road
Hamilton 3216
Other address (Address For Share Register) used since 24 Feb 2010
13 Nevada Road
Silverdale
Hamilton 3216
New Zealand
Registered & physical address used since 24 Feb 2010

Biometrics Matters Limited was started on 17 Jul 2001 and issued a business number of 9429036842384. The registered LTD company has been managed by 1 director, named Hans-Ulrich Peter Hockey - an active director whose contract began on 17 Jul 2001.
According to BizDb's information (last updated on 22 Aug 2019), this company uses 2 addresses: an address for share register at 13 Nevada Road, Hamilton 3216 (other address),
13 Nevada Road, Silverdale, Hamilton, 3216 (registered address),
13 Nevada Road, Silverdale, Hamilton, 3216 (physical address).
Until 24 Feb 2010, Biometrics Matters Limited had been using 13 Nevada Road, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Hans-Ulrich Hockey (an individual) located at Silverdale, Hamilton postcode 3216.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Tracey Hockey - located at Silverdale, Hamilton. Biometrics Matters Limited has been categorised as "J592130 Data processing service" (business classification J592130).

Addresses

Principal place of activity

13 Nevada Road, Silverdale, Hamilton, 3216 New Zealand


Previous addresses

Address #1: 13 Nevada Road, Hamilton

Physical & registered address used from 15 Apr 2008 to 24 Feb 2010

Address #2: Vazey Child, 3 London Street, Hamilton

Registered address used from 23 Apr 2005 to 15 Apr 2008

Address #3: Vazey Child, 3 London Street, H

Registered address used from 09 Apr 2005 to 23 Apr 2005

Address #4: Vazey Child, 3 London Street, Hamilton

Physical address used from 09 Apr 2005 to 15 Apr 2008

Address #5: Vazey Child, 19 Worley Place, Hamilton

Registered & physical address used from 17 Jul 2001 to 09 Apr 2005

Contact info
64 7 8562015
Phone
hans@biometricsmatters.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Hans-ulrich Peter Hockey Silverdale
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Tracey Adrianne Hockey Silverdale
Hamilton

New Zealand
Directors

Hans-ulrich Peter Hockey - Director

Appointment date: 17 Jul 2001

Address: Silverdale, Hamilton, 3216 New Zealand

Address used since 17 Jul 2001

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