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Biometrics N.z. Limited

Type: NZ Limited Company (Ltd)
9429039380364
NZBN
416824
Company Number
Registered
Company Status
Current address
35 Anita Avenue
Mount Roskill
Auckland 1041
New Zealand
Physical & service address used since 23 Apr 2004
35 Anita Avenue,
Mt Roskill
Auckland 1041
New Zealand
Registered address used since 03 May 2018
35 Anita Avenue,
Mt Roskill
Auckland 1041
New Zealand
Postal & office & delivery address used since 26 Apr 2020

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%).

Addresses

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

Contact info
64 027 6287990
26 Apr 2020 Phone
hftmuz@gmail.com
26 Apr 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Halls, Anthony Ross Red Beach
Red Beach
0932
New Zealand
Individual Halls, Harry Richard Pt Chevalier
Auckland
1022
New Zealand
Individual Halls, Hadyn Richard Auckland, New Zealand
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Halls, Harry Richard Pt Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Halls, Carol Ann Mt Roskill
Auckland

New Zealand
Individual Halls, Carol Ann Mt Roskill
Auckland

New Zealand
Directors

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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