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General information

Biobuild 2010 Limited

Type: NZ Limited Company (Ltd)
9429031826778
New Zealand Business Number
2344672
Company Number
Registered
Company Status

Biobuild 2010 Limited (New Zealand Business Number 9429031826778) was registered on 22 Oct 2009. 2 addresses are currently in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, until 27 Sep 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Oasis Spring Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Drayton, Alan (an individual) - located at Titirangi, Auckland 0604. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Drayton, Sharon Patricia, located at Titirangi, Waitakere (an individual). Our data was updated on 12 Mar 2024.

Current address Type Used since
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical & service 27 Sep 2021
Last updated:
Directors
Name and Address Role Period
Alan Drayton
Titirangi, Auckland, 0604
Address used since 28 Sep 2012
Director 22 Oct 2009 - current
Addresses
Previous address Type Period
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 06 Apr 2021 - 27 Sep 2021
235 Scenic Drive, Titirangi, Auckland, 0604 Physical & registered 08 Oct 2012 - 06 Apr 2021
235 Scenic Drive, Titirangi, Waitakere, 0604 Physical & registered 10 Oct 2011 - 08 Oct 2012
235 Scenic Brive, Titirangi 0604 Registered 22 Oct 2009 - 10 Oct 2011
235 Scenic Drive, Titirangi 0604 Physical 22 Oct 2009 - 10 Oct 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Oasis Spring Trustee Company Limited
Shareholder NZBN: 9429033172200
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		02 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Drayton, Alan
Individual 		Titirangi
Auckland 0604
 22 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Drayton, Sharon Patricia
Individual 		Titirangi
Waitakere
0604 		27 Sep 2010 - current
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