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Biox Hire Limited

Type: NZ Limited Company (Ltd)
9429042326601
NZBN
5965431
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
Maria Tini Drive
Papamoa Beach
Papamoa 3118
New Zealand
Other address (Address for Records) used since 11 May 2016
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 14 May 2021

Biox Hire Limited was launched on 11 May 2016 and issued a New Zealand Business Number of 9429042326601. This registered LTD company has been supervised by 3 directors: Peter Joseph Heeney - an active director whose contract began on 11 May 2016,
Colin Joseph Heeney - an active director whose contract began on 11 May 2016,
June Anne Heeney - an inactive director whose contract began on 11 May 2016 and was terminated on 01 Apr 2017.
According to the BizDb data (updated on 17 Feb 2024), the company uses 2 addresses: 23 Brown Street, Tauranga, 3110 (registered address),
23 Brown Street, Tauranga, 3110 (physical address),
23 Brown Street, Tauranga, 3110 (service address),
Maria Tini Drive, Papamoa Beach, Papamoa, 3118 (other address) among others.
Until 14 May 2021, Biox Hire Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Heeney, Colin Joseph (a director) located at Rd 2, Te Puke postcode 3182.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Heeney, Peter Joseph - located at Papamoa Beach, Papamoa.
The 3rd share allotment (29 shares, 29%) belongs to 2 entities, namely:
Heeney, June Anne, located at Papamoa Beach, Papamoa (an individual),
June Heeney, located at Papamoa Beach, Papamoa (a director). Biox Hire Limited has been classified as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).

Addresses

Previous addresses

Address #1: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 11 Oct 2019 to 14 May 2021

Address #2: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Apr 2018 to 11 Oct 2019

Address #3: 25 Maria Tini Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 11 May 2016 to 05 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Heeney, Colin Joseph Rd 2
Te Puke
3182
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Heeney, Peter Joseph Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 29
Individual Heeney, June Anne Papamoa Beach
Papamoa
3118
New Zealand
Director June Anne Heeney Papamoa Beach
Papamoa
3118
New Zealand
Directors

Peter Joseph Heeney - Director

Appointment date: 11 May 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 11 May 2016


Colin Joseph Heeney - Director

Appointment date: 11 May 2016

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 30 Oct 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 May 2017


June Anne Heeney - Director (Inactive)

Appointment date: 11 May 2016

Termination date: 01 Apr 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 11 May 2016

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