General information
Biobees Limited
Type: NZ Limited Company (Ltd)9429038215964
New Zealand Business Number
831394
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
067200594
GST Number
A052963 - Horticultural Services Nec
Industry classification codes with description
Biobees Limited (New Zealand Business Number 9429038215964) was started on 25 Oct 1996. 4 addresses are currently in use by the company: 1332 Omahu Road, Rd 5, Hastings, 4175 (type: office, postal). 9 Burford Place, Howick, Auckland had been their physical address, until 25 May 1998. 60000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 60000 shares (100% of shares), namely:
Horticentre Limited (an entity) located at Massey, Auckland. "Horticultural services nec" (ANZSIC A052963) is the category the ABS issued to Biobees Limited. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1332 Omahu Road, Rd 5, Hastings, 4175 | Office | unknown |
| 1332 Omahu Road, Rd 5, Hastings, 4175 | Physical & registered & service | 28 Apr 2014 |
| 1332 Omahu Road, Rd5, Hastings, 4175 | Postal | 05 Apr 2022 |
Contact info
64 6 8795883
Phone (Phone)
office@biobees.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@biobees.co.nz
Email
www.biobees.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Nicholas Guthrie
Rd 2, Drury, 2578
Address used since 22 Mar 2010 |
Director | 30 Jun 2000 - current |
|
Antone James Ivicevich
Rd 3, Waimauku, 0883
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - current |
|
John Christopher Thompson
Karaka, R D 1, Papakura, 2580
Address used since 11 Apr 2016
Rd1, Papakura, 2580
Address used since 24 Apr 2018 |
Director | 25 Oct 1996 - 29 Feb 2024 |
|
George Kenneth Wheeler
R D 3, Drury,
Address used since 25 Oct 1996 |
Director | 25 Oct 1996 - 24 Jul 2013 |
|
Stephen Douglas Gellert
R D 1, Papakura,
Address used since 25 Oct 1996 |
Director | 25 Oct 1996 - 30 Jun 2000 |
Addresses
Principal place of activity
| 1332 Omahu Road , Rd 5 , Hastings , 4175 |
| Previous address | Type | Period |
|---|---|---|
| 9 Burford Place, Howick, Auckland | Physical & registered | 25 May 1998 - 25 May 1998 |
| Maritime House, Cnr Byron & Browning Streets, Napier | Physical & registered | 25 May 1998 - 28 Apr 2014 |
Financial Data
Financial info
60000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Horticentre Limited Shareholder NZBN: 9429032136098 Entity (NZ Limited Company) |
Massey Auckland |
25 Oct 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chemtest Laboratories Limited Shareholder NZBN: 9429032060775 Company Number: 116097 Entity |
East Tamaki Auckland |
25 Oct 1996 - 01 Mar 2024 |
Location
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