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Biosafe (n.z) Limited

Type: NZ Limited Company (Ltd)
9429037505776
NZBN
974506
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 18 Jul 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Chevin, Loma Marito Coatesville
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Chevin Trustee Limited
Shareholder NZBN: 9429032035193
Coatesville
Rodney District 0792

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chevin, Antony Coatesville
Auckland

New Zealand
Entity Niue Trustee Limited
Shareholder NZBN: 9429031285445
Company Number: 3214787
Individual Dawson, Michael Nova Torbay
Auckland
0630
New Zealand
Entity Niue Trustee Limited
Shareholder NZBN: 9429031285445
Company Number: 3214787
Individual Dawson, Rachelle Amanda Torbay
Auckland
0630
New Zealand
Individual Dawson, Michael Nova Torbay
Auckland
0630
New Zealand
Directors

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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