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BISCAYNE CORPORATION LIMITED

● Registered
NZBN 9429039620439 · NZ Company No. 340620 · NZ Limited Company · Incorporated 10 Jun 1987

Biscayne Corporation Limited was incorporated on 10 June 1987 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14256 days.

Overview

NZ Business Number
9429039620439
Company Number
340620
Company Name
BISCAYNE CORPORATION LIMITED
Previously Known As
AOTEA MACHINERY GROUP LIMITED
before 17 January 2002, Thursday

RUSTWEL SEVENTY TWO LIMITED
before 16 October 1992, Friday
Entity Type
NZ Limited Company
Date of Incorporation
10 June 1987 (Wednesday)
Status
Registered
Status History
Registered as of 9 March 2012 (Friday)
Removed as of 27 January 2012 (Friday)
Registered as of 10 June 1987 (Wednesday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
C & A Accounting Services Limited
12a Jack Conway Avenue
Manukau
Auckland
NZ 2104
Country of Origin
New Zealand
Address for Service
C & A Accounting Services Limited
12a Jack Conway Avenue
Manukau
Auckland
NZ 2104

Historic Data for Addresses

Principal Place of Business

  1. From 10 November 1996 to 31 August 2007
    C/o Luyk & Partners, 52 Broadway, Newmarket, Auckland
  2. From 31 August 2007 to 22 October 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  3. From 22 October 2008 to 5 November 2009
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  4. From 5 November 2009 to 19 March 2012
    Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
  5. From 19 March 2012 to 2 September 2014
    1/14 Penrose Road, Penrose, Auckland, NZ 2246

Address for Service

  1. From 20 October 2000 to 24 July 2001
    15 Maurice Road, Penrose, Auckland
  2. From 24 July 2001 to 23 November 2001
    1st Floor, 17 Anzac Street, Takapuna, Auckland
  3. From 23 November 2001 to 29 September 2004
    Bdo Spicers, 29 Northcroft St, Takapuna, Auckland
  4. From 23 November 2001 to 23 November 2001
    122 Wairau Road, Takapuna, Auckland
  5. From 29 September 2004 to 31 August 2007
    15 Maurice Road, Penrose, Auckland
  6. From 31 August 2007 to 22 October 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  7. From 22 October 2008 to 5 November 2009
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  8. From 5 November 2009 to 19 March 2012
    Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
  9. From 19 March 2012 to 2 September 2014
    1/14 Penrose Road, Penrose, Auckland, NZ 2246

Company Director

1 listed
CP
Colin David PLOWMAN
Appointed 24 Jun 1991 · 28 Whitby Crescent, Mairangi Bay, North Shore City, NZ, 0630

Company Shareholders

2 share parcels · 500 shares total

Share allocation 1
499 shares (99.80%)
Company No.: 2275058
NZBN: 9429032175356
MAUREEN PLOWMAN NO 3 TRUSTEE COMPANY LIMITED
159 Hurstmere Road, Takapuna, Auckland
Colin David PLOWMAN
28 Whitby Crescent, Mairangi Bay, North Shore City 0630
Share allocation 2
1 shares (0.20%)
Colin David PLOWMAN
28 Whitby Crescent, Mairangi Bay, North Shore City 0630