General information

Bs Innovations Limited

Type: NZ Limited Company (Ltd)
9429036920112
New Zealand Business Number
1134860
Company Number
Registered
Company Status
C224040 - Sheet Metal Product Mfg Nec
Industry classification codes with description

Bs Innovations Limited (issued a New Zealand Business Number of 9429036920112) was registered on 07 May 2001. 4 addresses are in use by the company: 148A Cook Drive, Whitianga, Waikato, 3510 (type: registered, service). 5 A Heb Place, Takanini had been their registered address, up to 04 Dec 2020. Bs Innovations Limited used more aliases, namely: Pro Sheetmetals Limited from 07 May 2001 to 29 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Chadwick, Wendy (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Tucker, Alan Stuart (an individual) - located at Whitianga, Whitianga. "Sheet metal product mfg nec" (ANZSIC C224040) is the classification the Australian Bureau of Statistics issued Bs Innovations Limited. Businesscheck's information was updated on 09 Mar 2024.

Current address Type Used since
5 A Heb Place, Takanini, Auckland, 2105 Physical 03 Dec 2020
5 A Heb Place, Takanini, Auckland, 2105 Registered 04 Dec 2020
148a Cook Drive, Whitianga, Waikato, 3510 Shareregister 29 Nov 2022
148a Cook Drive, Whitianga, Waikato, 3510 Registered & service 07 Dec 2022
Contact info
64 09 2698142
Phone (Phone)
wendy@prosheetmetals.co.nz
Email
www.prosheetmetals.co.nz
Website
Directors
Name and Address Role Period
Alan Stuart Tucker
Whitianga, Waikato, 3150
Address used since 29 Nov 2022
Waiuku, Waiuku, 2123
Address used since 01 Nov 2015
Director 07 May 2001 - current
Allan Gary Tucker
Manukau, Auckland, 2105
Address used since 02 Oct 2006
Director 02 Oct 2006 - 24 Jul 2014
Addresses
Other active addresses
Type Used since
148a Cook Drive, Whitianga, Waikato, 3510 Registered & service 07 Dec 2022
Previous address Type Period
5 A Heb Place, Takanini, 2105 Registered 03 Dec 2020 - 04 Dec 2020
5a Heb Place, Takanini, Takanini, 2105 Physical 12 Nov 2018 - 03 Dec 2020
5b Heb Place, Takanini, Takanini, 2105 Physical 04 Apr 2014 - 12 Nov 2018
4/24 Andromeda Crescent, East Tamaki, Auckland Physical 21 Oct 2008 - 04 Apr 2014
4 Gleaming Place, Waiuku, 2123 Registered 01 Dec 2006 - 03 Dec 2020
4 Gleaming Place, Waiuku, Auckland Physical 01 Dec 2006 - 21 Oct 2008
65 Marne Road, Papakura Registered & physical 07 May 2001 - 01 Dec 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chadwick, Wendy
Individual
Whitianga
Whitianga
3510
07 May 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tucker, Alan Stuart
Individual
Whitianga
Whitianga
3510
07 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Whitehead, Lee Anthony
Individual
Howick
Manukau
2014
14 Mar 2011 - 30 Apr 2013
Location
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