Biosec Global Limited
Type: NZ Limited Company (Ltd)Biosec Global Limited (issued a New Zealand Business Number of 9429030686144) was started on 01 May 2012. 2 addresses are in use by the company: 17 Keating Rise, Northcross, Auckland, 0632 (type: physical, registered). 310 Paremoremo Raod, Paremoremo, Auckland had been their registered address, up until 26 Jul 2016. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8000 shares (80% of shares), namely:
Pounder Holdings Limited (an other) located at Torbay, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 20% of all shares (2000 shares); it includes
Wright, Simon Grantham (an individual) - located at Glendowie, Auckland. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is the classification the ABS issued to Biosec Global Limited. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Keating Rise, Northcross, Auckland, 0632 | Physical & registered & service | 26 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Pounder
Paremoremo, Auckland, 0632
Address used since 29 Jun 2015
Torbay, Auckland, 0630
Address used since 03 Jul 2018 |
Director | 01 May 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 310 Paremoremo Raod, Paremoremo, Auckland, 0632 | Registered & physical | 07 Aug 2015 - 26 Jul 2016 |
| 5 Duck Creek Road, Rd 2, Warkworth, 0982 | Registered & physical | 21 Jul 2014 - 07 Aug 2015 |
| Flat 3, 10 Arran Road, Bronws Bay, Auckland, 0630 | Registered | 19 Aug 2013 - 21 Jul 2014 |
| Suite 10b, 17 Albert Street, Auckland, 1010 | Registered | 02 Aug 2013 - 19 Aug 2013 |
| Flat 3, 10 Arran Road, Browns Bay, Auckland, 0630 | Physical | 01 May 2012 - 21 Jul 2014 |
| Flat 3, 10 Arran Road, Browns Bay, Auckland, 0630 | Registered | 01 May 2012 - 02 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pounder Holdings Limited Other (Other) |
Torbay Auckland 0632 |
01 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Simon Grantham Individual |
Glendowie Auckland 1071 |
19 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maher, Matthew Richard Individual |
Auckland 1024 |
25 Jul 2013 - 09 Aug 2013 |
|
Maher, Richard James Individual |
Titirangi Auckland 0604 |
25 Jul 2013 - 09 Aug 2013 |
Ultimate Holding Company
| Effective Date | 04 Jul 2016 |
| Name | S2talk Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3801876 |
| Country of origin | NZ |
| Address |
17 Keating Rise Northcross Auckland 0632 |
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