General information

Environmental Bio-solutions Of Auckland Limited

Type: NZ Limited Company (Ltd)
9429035026518
New Zealand Business Number
1588174
Company Number
Registered
Company Status

Environmental Bio-Solutions Of Auckland Limited (issued an NZ business number of 9429035026518) was started on 21 Dec 2004. 2 addresses are in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their registered address, up to 04 May 2023. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 995 shares (99.5 per cent of shares), namely:
Foster & Co Trustees No. 9 Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Denton, Adrian Rex (an individual) located at Golflands, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Denton, Adrian Rex (an individual) - located at Golflands, Auckland. Our data was updated on 29 May 2025.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical 07 Nov 2017
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 04 May 2023
Directors
Name and Address Role Period
Adrian Rex Denton
Golflands, Auckland, 2013
Address used since 27 Apr 2017
Director 21 Dec 2004 - current
Addresses
Previous address Type Period
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered & service 07 Nov 2017 - 04 May 2023
63 Ridge Road, Howick, Auckland, 2014 Registered & physical 01 May 2012 - 07 Nov 2017
10 Nathan Close, Howick, Auckland Registered & physical 05 Jun 2009 - 01 May 2012
2/28 Rochester Cres, Howick, Auckland Registered & physical 21 Dec 2004 - 05 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 995
Shareholder Name Address Period
Foster & Co Trustees No. 9 Limited
Shareholder NZBN: 9429046369406
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
30 Oct 2017 - current
Denton, Adrian Rex
Individual
Golflands
Auckland
2013
21 Dec 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Denton, Adrian Rex
Individual
Golflands
Auckland
2013
21 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Howick Trustee 2011 Limited
Shareholder NZBN: 9429031239707
Company Number: 3250210
Entity
Howick
Manukau
2014
05 May 2015 - 30 Oct 2017
Howick Trustee 2011 Limited
Shareholder NZBN: 9429031239707
Company Number: 3250210
Entity
05 May 2015 - 30 Oct 2017
Location
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