General information
NZ Bio-energy Solutions Limited
Type: NZ Limited Company (Ltd)9429030632288
New Zealand Business Number
3881845
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D264010 - Electricity Energy Sales Operation
Industry classification codes with description
Nz Bio-Energy Solutions Limited (issued an NZ business identifier of 9429030632288) was launched on 11 Jun 2012. 2 addresses are in use by the company: 1012 Acacia Bay Road, Acacia Bay, Taupo, 3330 (type: physical, service). 17 Matai Street, Tauhara, Taupo had been their registered address, up until 18 Jun 2018. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Timmerman, Christian (a director) located at Acacia Bay, Taupo postcode 3330. "Electricity energy sales operation" (ANZSIC D264010) is the classification the ABS issued Nz Bio-Energy Solutions Limited. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1012 Acacia Bay Road, Acacia Bay, Taupo, 3330 | Registered | 18 Jun 2018 |
| 1012 Acacia Bay Road, Acacia Bay, Taupo, 3330 | Physical & service | 14 May 2019 |
Contact info
64 27 6196266
Phone (Phone)
64 21 1498958
Phone (Phone)
chris@mclgroup.co.nz
Email
joady.mclaughlin88@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christian Timmerman
Acacia Bay, Taupo, 3330
Address used since 08 Jun 2018
Tauhara, Taupo, 3378
Address used since 03 May 2016 |
Director | 11 Jun 2012 - current |
|
Joady Ann Timmerman
Tauhara, Taupo, 3378
Address used since 03 May 2016 |
Director | 03 May 2013 - current |
|
Joady Ann Timmerman Mclaughlin
Acacia Bay, Taupo, 3330
Address used since 08 Jun 2018 |
Director | 03 May 2013 - 11 Nov 2019 |
|
Joady Ann Timmerman-mclaughlin
Rd 5, Taupo, 3385
Address used since 11 Jun 2012 |
Director | 11 Jun 2012 - 28 Aug 2012 |
Addresses
Principal place of activity
| 500 Tukairangi Road , Rd 5 , Taupo , 3385 |
| Previous address | Type | Period |
|---|---|---|
| 17 Matai Street, Tauhara, Taupo, 3378 | Registered | 11 May 2016 - 18 Jun 2018 |
| 17 Matai Street, Tauhara, Taupo, 3378 | Physical | 11 May 2016 - 14 May 2019 |
| 178 Lake Terrace, Hilltop, Taupo, 3330 | Registered & physical | 29 Jul 2013 - 11 May 2016 |
| 500 Tukairangi Road, Rd 5, Taupo, 3385 | Physical | 13 May 2013 - 29 Jul 2013 |
| 223 State Highway 5, Rd 3, Taupo, 3379 | Physical | 11 Jun 2012 - 13 May 2013 |
| 500 Tukairangi Road, Rd 5, Taupo, 3385 | Registered | 11 Jun 2012 - 29 Jul 2013 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Timmerman, Christian Director |
Acacia Bay Taupo 3330 |
11 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Matthew Individual |
Acacia Bay Taupo 3330 |
16 Mar 2013 - 17 Dec 2014 |
|
Timmerman-mclaughlin, Joady Ann Individual |
Acacia Bay Taupo 3330 |
11 Jun 2012 - 11 Nov 2019 |
|
Simmons, Julie Individual |
Acacia Bay Taupo 3330 |
16 Mar 2013 - 17 Dec 2014 |
Location
Companies nearby
 |
Heli Lease Limited Rd 3 |
|
Turangi Services Limited 311 State Highway 1 |
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