Biosafe (n.z) Limited
Type: NZ Limited Company (Ltd)Biosafe (N.z) Limited (issued an NZ business identifier of 9429037505776) was started on 07 Sep 1999. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 18 Jul 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2% of shares), namely:
Chevin, Loma Marito (an individual) located at Coatesville, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 99.8% of all shares (exactly 998 shares); it includes
Chevin Trustee Limited (an entity) - located at Coatesville, Rodney District 0792. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 18 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Loma Chevin
Rd 2, Coatesville, 0792
Address used since 17 Aug 2022 |
Director | 17 Aug 2022 - current |
|
Antony Chevin
Coatesville, Auckland, 0792
Address used since 20 Jul 2015 |
Director | 07 Sep 1999 - 22 May 2022 |
|
Michael Nova Dawson
Torbay, Auckland, 0630
Address used since 03 Jun 2013 |
Director | 08 Oct 2009 - 26 Aug 2013 |
|
Loma Marito Chevin
Coatesville, Auckland,
Address used since 12 Nov 2002 |
Director | 07 Sep 1999 - 08 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 26 Jul 2016 - 18 Jul 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 12 Nov 2014 - 18 Jul 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 12 Nov 2014 - 26 Jul 2016 |
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical | 12 Nov 2012 - 12 Nov 2014 |
| Suite 3, 532 Parnell Road, Parnell, Auckland | Registered & physical | 14 Jun 2006 - 12 Nov 2012 |
| Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland | Physical & registered | 19 Nov 2002 - 14 Jun 2006 |
| 430c Sunnyside Road, Coatesville, Auckland | Registered | 12 Jul 2002 - 19 Nov 2002 |
| 139 Atkinson Road, Titirangi, Auckland | Physical | 03 Oct 2001 - 03 Oct 2001 |
| Ground Floor, 83 Grafton Rd, Auckland | Physical | 03 Oct 2001 - 19 Nov 2002 |
| 139 Atkinson Road, Titirangi, Auckland | Registered | 12 Apr 2000 - 12 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chevin, Loma Marito Individual |
Coatesville Auckland |
07 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chevin Trustee Limited Shareholder NZBN: 9429032035193 Entity (NZ Limited Company) |
Coatesville Rodney District 0792 |
02 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chevin, Antony Individual |
Coatesville Auckland |
07 Sep 1999 - 04 Sep 2023 |
|
Niue Trustee Limited Shareholder NZBN: 9429031285445 Company Number: 3214787 Entity |
23 Aug 2013 - 27 Aug 2013 | |
|
Dawson, Michael Nova Individual |
Torbay Auckland 0630 |
02 Nov 2009 - 27 Aug 2013 |
|
Niue Trustee Limited Shareholder NZBN: 9429031285445 Company Number: 3214787 Entity |
23 Aug 2013 - 27 Aug 2013 | |
|
Dawson, Rachelle Amanda Individual |
Torbay Auckland 0630 |
02 Nov 2009 - 27 Aug 2013 |
|
Dawson, Michael Nova Individual |
Torbay Auckland 0630 |
02 Nov 2009 - 27 Aug 2013 |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |