Biosafe (N.z) Limited, a registered company, was started on 07 Sep 1999. 9429037505776 is the NZ business number it was issued. The company has been run by 4 directors: Loma Chevin - an active director whose contract began on 17 Aug 2022,
Antony Chevin - an inactive director whose contract began on 07 Sep 1999 and was terminated on 22 May 2022,
Michael Nova Dawson - an inactive director whose contract began on 08 Oct 2009 and was terminated on 26 Aug 2013,
Loma Marito Chevin - an inactive director whose contract began on 07 Sep 1999 and was terminated on 08 Oct 2009.
Updated on 24 Feb 2024, our data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Biosafe (N.z) Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 18 Jul 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 2 shares (0.2 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 998 shares (99.8 per cent).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 26 Jul 2016 to 18 Jul 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 12 Nov 2014 to 18 Jul 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 12 Nov 2014 to 26 Jul 2016
Address: 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 12 Nov 2012 to 12 Nov 2014
Address: Suite 3, 532 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 14 Jun 2006 to 12 Nov 2012
Address: Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland
Physical & registered address used from 19 Nov 2002 to 14 Jun 2006
Address: 430c Sunnyside Road, Coatesville, Auckland
Registered address used from 12 Jul 2002 to 19 Nov 2002
Address: 139 Atkinson Road, Titirangi, Auckland
Physical address used from 03 Oct 2001 to 03 Oct 2001
Address: Ground Floor, 83 Grafton Rd, Auckland
Physical address used from 03 Oct 2001 to 19 Nov 2002
Address: 139 Atkinson Road, Titirangi, Auckland
Registered address used from 12 Apr 2000 to 12 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Chevin, Loma Marito |
Coatesville Auckland New Zealand |
07 Sep 1999 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Chevin Trustee Limited Shareholder NZBN: 9429032035193 |
Coatesville Rodney District 0792 |
02 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chevin, Antony |
Coatesville Auckland New Zealand |
07 Sep 1999 - 04 Sep 2023 |
Entity | Niue Trustee Limited Shareholder NZBN: 9429031285445 Company Number: 3214787 |
23 Aug 2013 - 27 Aug 2013 | |
Individual | Dawson, Michael Nova |
Torbay Auckland 0630 New Zealand |
02 Nov 2009 - 27 Aug 2013 |
Entity | Niue Trustee Limited Shareholder NZBN: 9429031285445 Company Number: 3214787 |
23 Aug 2013 - 27 Aug 2013 | |
Individual | Dawson, Rachelle Amanda |
Torbay Auckland 0630 New Zealand |
02 Nov 2009 - 27 Aug 2013 |
Individual | Dawson, Michael Nova |
Torbay Auckland 0630 New Zealand |
02 Nov 2009 - 27 Aug 2013 |
Loma Chevin - Director
Appointment date: 17 Aug 2022
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 17 Aug 2022
Antony Chevin - Director (Inactive)
Appointment date: 07 Sep 1999
Termination date: 22 May 2022
Address: Coatesville, Auckland, 0792 New Zealand
Address used since 20 Jul 2015
Michael Nova Dawson - Director (Inactive)
Appointment date: 08 Oct 2009
Termination date: 26 Aug 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Jun 2013
Loma Marito Chevin - Director (Inactive)
Appointment date: 07 Sep 1999
Termination date: 08 Oct 2009
Address: Coatesville, Auckland,
Address used since 12 Nov 2002
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