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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Heeney, Colin Joseph |
Rd 2 Te Puke 3182 New Zealand |
11 May 2016 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Heeney, Peter Joseph |
Papamoa Beach Papamoa 3118 New Zealand |
11 May 2016 - |
Shares Allocation #3 Number of Shares: 29 | |||
Individual | Heeney, June Anne |
Papamoa Beach Papamoa 3118 New Zealand |
11 May 2016 - |
Director | June Anne Heeney |
Papamoa Beach Papamoa 3118 New Zealand |
11 May 2016 - |
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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