General information

Biolighthouse Limited

Type: NZ Limited Company (Ltd)
9429033721644
New Zealand Business Number
1890376
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691010 - Engineering Research Activities
Industry classification codes with description

Biolighthouse Limited (issued a business number of 9429033721644) was launched on 01 Dec 2006. 2 addresses are in use by the company: 33 John Sims Drive, Broadmeadows, Wellington, 6035 (type: physical, registered). Level 6, Westfield Tower, 45 Knights Road, Lower Hutt had been their physical address, up to 26 Jul 2010. Biolighthouse Limited used more names, namely: Bioengineering New Zealand Limited from 01 Dec 2006 to 12 Dec 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Kennedy, Max James (an individual) located at Broadmeadows, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kennedy, Maria Ann (an individual) - located at Broadmeadows, Wellington. "Engineering research activities" (business classification M691010) is the category the ABS issued to Biolighthouse Limited. Our data was last updated on 19 Mar 2024.

Current address Type Used since
33 John Sims Drive, Broadmeadows, Wellington, 6035 Physical & registered & service 26 Jul 2010
Contact info
64 21 2465483
Phone (Phone)
max.kennedy@biolighthouse.co.nz
Email
max.kennedy232@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Max James Kennedy
Broadmeadows, Wellington, 6035
Address used since 01 Dec 2006
Director 01 Dec 2006 - current
Addresses
Principal place of activity
33 John Sims Drive , Broadmeadows , Wellington , 6035
Previous address Type Period
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Physical & registered 01 Dec 2006 - 26 Jul 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kennedy, Max James
Individual
Broadmeadows
Wellington
6035
01 Dec 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kennedy, Maria Ann
Individual
Broadmeadows
Wellington
6035
01 Dec 2006 - current
Location
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