Building Sensory Systems Limited
Type: NZ Limited Company (Ltd)Building Sensory Systems Limited (issued an NZ business identifier of 9429030077461) was started on 02 Sep 2013. 5 addresess are in use by the company: 23 Springvale Drive, Fairview Heights, Auckland, 0632 (type: postal, office). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Wotherspoon, Liam Matthew (a director) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Ingham, Jason Maxwell (a director) - located at Fairview Heights, Auckland. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Ma, Tsun Ming Quincy, located at Takapuna, Auckland (a director). "Forensic science consulting service - other than pathology service" (ANZSIC M692510) is the category the ABS issued to Building Sensory Systems Limited. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Springvale Drive, Fairview Heights, Auckland, 0632 | Physical & service & registered | 02 Sep 2013 |
| 23 Springvale Drive, Fairview Heights, Auckland, 0632 | Postal & office & delivery | 03 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Tsun Ming Quincy Ma
Takapuna, Auckland, 0622
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - current |
|
Jason Maxwell Ingham
Fairview Heights, Auckland, 0632
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - current |
|
Liam Matthew Wotherspoon
Mellons Bay, Auckland, 2014
Address used since 04 Sep 2019
Howick, Auckland, 2014
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - current |
|
Sherif Farahat Abdelnour Beskhyroun
Forrest Hill, Auckland, 0620
Address used since 02 Sep 2013
Beach Haven, Auckland, 0626
Address used since 04 Sep 2019 |
Director | 02 Sep 2013 - current |
|
Gye Bruce Simkin
Parnell, Auckland, 1052
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - 24 Mar 2019 |
| 23 Springvale Drive , Fairview Heights , Auckland , 0632 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wotherspoon, Liam Matthew Director |
Howick Auckland 2014 |
02 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingham, Jason Maxwell Director |
Fairview Heights Auckland 0632 |
02 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Tsun Ming Quincy Director |
Takapuna Auckland 0622 |
02 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beskhyroun, Sherif Farahat Abdelnour Director |
Forrest Hill Auckland 0620 |
02 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simkin, Gye Bruce Individual |
Parnell Auckland 1052 |
02 Sep 2013 - 24 Mar 2019 |
 |
Fengs Corporate Trustee Two Limited 21 Springvale Drive |
|
Fengs Corporate Trustee Limited 21 Springvale Drive |
|
I Got A Friend Limited 2 Ilam Lane |
|
New Zealand Central Art Limited 11 Springvale Drive |
|
Tiancheng Cultural Development Limited 10 Springvale Drive |
|
Mountain Lee Limited 8 Ilam Lane |
|
Style Limited Unit 10, 68 Fonteyn Street |
|
Forensic And Industrial Science Limited 6 Mitchelson Street |
|
Forensic Imaging Limited 6 Hunterville Court |
|
Envirocheck Forensics Limited 3 London Street |
|
E-crime (nz) Limited 232 Moores Valley Road |
|
Pigeon Flat Consulting Limited 462 Moray Place |