BIO SECURITY SOLUTIONS LIMITED

NZBN: 9429036924424
Bio Security Solutions Limited was incorporated on 30 April 2001 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9172 days.
 
 
NZ Business Number
9429036924424
Company Number
1134212
Company Name
BIO SECURITY SOLUTIONS LIMITED
Previously Known As
ENVIROSERVICES LIMITED
before 8 August 2006, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
30 April 2001 (Monday)
Status
Registered
Status History
Registered as of 30 April 2001 (Monday)
Registered Office
Harts, Chartered Accountants
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
Harts, Chartered Accountants
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland
NZ 2013

Historic Data for Addresses

Principal Place of Business

From 30 April 2001 (Monday) to 7 December 2006 (Thursday)
12 Waikaukau Road, Glen Eden, Auckland

Address for Service

From 30 April 2001 (Monday) to 7 December 2006 (Thursday)
12 Waikaukau Road, Glen Eden, Auckland

Company Directors

Appointed on 30 April 2001
Malcolm JOHNSTONE
94 Oak River Drive, Rd 5, Warkworth, NZ, 0985
Appointed on 7 December 2007
Lance Allen DEAR
121 Margaret Avenue, Hastings, Hastings, NZ, 4130

Company Shareholders 3 share parcels

Shares Allocation 1
4000 shares (40%)

Company No.: 2025679
NZBN: 9429033069692
HEAT TREATMENT TRUSTEES LIMITED
C/- Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Shares Allocation 2
3000 shares (30%)

Thomas Allen DEAR
Middle Road, Havelock North, Hastings

Glenn Thomas DEAR
57 Tainui Drive, Havelock North, Hastings

Lance Allen DEAR
121 Margaret Avenue, Hastings
Shares Allocation 3
3000 shares (30%)

Company No.: 1050096
NZBN: 9429037193331
HARTS GAULD TRUSTEES LIMITED
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Malcolm JOHNSTONE
94 Oak River Drive, Rd 5, Warkworth

Heather Patricia JOHNSTONE
94 Oak River Drive, Rd 5, Warkworth
 
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