Biometrics N.z. Limited, a registered company, was started on 21 Dec 1988. 9429039380364 is the NZBN it was issued. This company has been run by 1 director, named Harry Richard Halls - an active director whose contract began on 21 Dec 1988.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Apartment 634 Randerson Apartments, 44 Humariri Street, Point Chevalier, Auckland, 1041 (category: registered, service).
Biometrics N.z. Limited had been using 35 Anita Avenue,, Mt Roskill as their registered address up to 03 May 2018.
Previous aliases used by the company, as we identified at BizDb, included: from 21 Dec 1988 to 26 May 1994 they were called Wavendon Developments Limited.
A total of 500 shares are issued to 4 shareholders (2 groups). The first group includes 499 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.2%).
Other active addresses
Address #4: Apartment 634 Randerson Apartments, 44 Humariri Street, Point Chevalier, Auckland, 1041 New Zealand
Registered address used from 12 May 2023
Address #5: Apartment 634 Randerson Apartments, 44 Humariri Street, Point Chevalier, Auckland, 1022 New Zealand
Service address used from 12 May 2023
Principal place of activity
35 Anita Avenue,, Mt Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 35 Anita Avenue,, Mt Roskill New Zealand
Registered address used from 26 Apr 2004 to 03 May 2018
Address #2: 35 Anita Ave, Mt Roskill, Auckland
Registered address used from 23 Apr 2004 to 26 Apr 2004
Address #3: 142 Mt Albert Road, Mt Albert, Auckland 3
Registered & physical address used from 01 Jul 1997 to 23 Apr 2004
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Halls, Anthony Ross |
Red Beach Red Beach 0932 New Zealand |
26 Apr 2020 - |
Individual | Halls, Harry Richard |
Pt Chevalier Auckland 1022 New Zealand |
23 Apr 2004 - |
Individual | Halls, Hadyn Richard |
Auckland, New Zealand 1011 New Zealand |
26 Apr 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Halls, Harry Richard |
Pt Chevalier Auckland 1022 New Zealand |
23 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Halls, Carol Ann |
Mt Roskill Auckland New Zealand |
23 Apr 2004 - 26 Apr 2020 |
Individual | Halls, Carol Ann |
Mt Roskill Auckland New Zealand |
23 Apr 2004 - 26 Apr 2020 |
Harry Richard Halls - Director
Appointment date: 21 Dec 1988
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 28 Apr 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 May 2010
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