Environmental Bio-solutions Of N.z. Limited

Environmental Bio-Solutions Of N.z. Limited, a registered company, was incorporated on 29 Mar 2000. 9429037335014 is the business number it was issued. This company has been managed by 1 director, named Michael John Bernard Cooper - an active director whose contract began on 29 Mar 2000.
Updated on 23 May 2025, BizDb's data contains detailed information about 5 addresses the company registered, namely: Flat 1, 13 Castor Bay Road, Castor Bay, Auckland, 0620 (records address),
Flat 1, 13 Castor Bay Road, Castor Bay, Auckland, 0620 (physical address),
Flat 1, 13 Castor Bay Road, Castor Bay, Auckland, 0620 (registered address),
Flat 1, 13 Castor Bay Road, Castor Bay, Auckland, 0620 (service address) among others.
Environmental Bio-Solutions Of N.z. Limited had been using 36 Eban Avenue, Hillcrest, North Shore City as their registered address up to 21 Aug 2018.
Former names used by the company, as we identified at BizDb, included: from 21 Jun 2000 to 16 Sep 2004 they were called Enviromental Bio-Solutions N.z. Limited, from 29 Mar 2000 to 21 Jun 2000 they were called Bluewater Marketing Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Other active addresses

Address #4: Flat 1, 13 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand

Physical & registered & service address used from 21 Aug 2018

Address #5: Flat 1, 13 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand

Records address used from 27 Mar 2024

Principal place of activity

Flat 1, 13 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand

Previous addresses

Address #1: 36 Eban Avenue, Hillcrest, North Shore City, 0627 New Zealand

Registered & physical address used from 22 Mar 2011 to 21 Aug 2018

Address #2: Unit C 400 Rosedale Road, Albany, Auckland New Zealand

Registered address used from 06 Apr 2004 to 22 Mar 2011

Address #3: 13e Eban Gardens, 13 Eban Avenue, Northcote, Auckland

Registered address used from 13 Mar 2001 to 06 Apr 2004

Address #4: 13e Eban Gardens, 13 Eban Avenue, Northcote, Auckland

Physical address used from 13 Mar 2001 to 13 Mar 2001

Address #5: P O Box 100818, N.s.m.c, Auckland New Zealand

Physical address used from 13 Mar 2001 to 22 Mar 2011

Address #6: 13e Eban Gardens, 13 Eban Avenue, Northcote, Auckland

Registered address used from 12 Apr 2000 to 13 Mar 2001

Previous Shareholders

Michael John Bernard Cooper - Director

Appointment date: 29 Mar 2000