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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Chadwick, Wendy Individual |
Whitianga Whitianga 3510 |
07 May 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Tucker, Alan Stuart Individual |
Whitianga Whitianga 3510 |
07 May 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitehead, Lee Anthony Individual |
Howick Manukau 2014 |
14 Mar 2011 - 30 Apr 2013 |
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