Shortcuts

Biscaya Holdings Limited

Type: NZ Limited Company (Ltd)
9429038668555
NZBN
634054
Company Number
Registered
Company Status
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
85 Camp Road
R D 2
Palmerston North 4472
New Zealand
Registered & physical & service address used since 11 Apr 2016

Biscaya Holdings Limited, a registered company, was launched on 03 Nov 1994. 9429038668555 is the business number it was issued. "Landscaping and property maintenance service" (ANZSIC E329150) is how the company was classified. This company has been supervised by 2 directors: Lois Marie Shearman - an active director whose contract started on 03 Nov 1994,
Ronald Charles Shearman - an active director whose contract started on 03 Nov 1994.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 85 Camp Road, R D 2, Palmerston North, 4472 (types include: registered, physical).
Biscaya Holdings Limited had been using 24 Opawa Place, Terrace End, Palmerston North as their physical address until 11 Apr 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

85 Camp Road, R D 2, Palmerston North, 4472 New Zealand


Previous addresses

Address: 24 Opawa Place, Terrace End, Palmerston North, 4410 New Zealand

Physical address used from 12 Apr 2010 to 11 Apr 2016

Address: 24 Opawa Place, Palmerston North

Physical address used from 09 Apr 2008 to 12 Apr 2010

Address: 24 Opawa Place, Terrace End, Palmerston North, 4410 New Zealand

Registered address used from 09 Apr 2008 to 11 Apr 2016

Address: 20 Akaroa Ave, Palmerston North

Physical address used from 07 May 1999 to 09 Apr 2008

Address: 24 Newbury Line, R D 8, Palmerston North

Physical address used from 07 May 1999 to 07 May 1999

Address: 24 Newbury Line, R D 8, Palmerston North

Registered address used from 07 May 1999 to 09 Apr 2008

Address: 114 Fitzherbert Avenue, Palmerston North

Physical address used from 09 May 1998 to 07 May 1999

Address: 24 Newbury Lane, R D 8, Palmerston North

Registered address used from 28 Apr 1998 to 07 May 1999

Address: 114 Fitzherbert Avenue, Palmerston North

Registered address used from 08 Apr 1997 to 28 Apr 1998

Contact info
64 6 3258837
08 Apr 2019 Phone
l-shearman@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shearman, Ronald Charles R D 2
Palmerston North
4472
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Shearman, Lois Marie R D 2
Palmerston North
4472
New Zealand
Directors

Lois Marie Shearman - Director

Appointment date: 03 Nov 1994

Address: Rd 2, Palmerston North, 4472 New Zealand

Address used since 03 Apr 2016


Ronald Charles Shearman - Director

Appointment date: 03 Nov 1994

Address: Rd 2, Palmerston North, 4472 New Zealand

Address used since 03 Apr 2016

Nearby companies

Jny Fastfood Limited
Bells Road

Haworth Property Trust Limited
56 Honore Drive

Longshotdew Limited
91 Camp Road

Flotilla Limited
77 Hewitts Road

The Turitea Child Care Centre Incorporated
C/o Agresearch Grasslands

Regear Learning Limited
122 Hewitts Road