General information

Biscaya Holdings Limited

Type: NZ Limited Company (Ltd)
9429038668555
New Zealand Business Number
634054
Company Number
Registered
Company Status
E329150 - Landscaping And Property Maintenance Service
Industry classification codes with description

Biscaya Holdings Limited (issued an NZ business identifier of 9429038668555) was launched on 03 Nov 1994. 2 addresses are currently in use by the company: 85 Camp Road, R D 2, Palmerston North, 4472 (type: registered, physical). 24 Opawa Place, Terrace End, Palmerston North had been their physical address, until 11 Apr 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Shearman, Ronald Charles (an individual) located at R D 2, Palmerston North postcode 4472. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Shearman, Lois Marie (an individual) - located at R D 2, Palmerston North. "Landscaping and property maintenance service" (business classification E329150) is the classification the ABS issued Biscaya Holdings Limited. Our information was last updated on 29 Mar 2024.

Current address Type Used since
85 Camp Road, R D 2, Palmerston North, 4472 Registered & physical & service 11 Apr 2016
Contact info
64 6 3258837
Phone (Phone)
l-shearman@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lois Marie Shearman
Rd 2, Palmerston North, 4472
Address used since 03 Apr 2016
Director 03 Nov 1994 - current
Ronald Charles Shearman
Rd 2, Palmerston North, 4472
Address used since 03 Apr 2016
Director 03 Nov 1994 - current
Addresses
Principal place of activity
85 Camp Road , R D 2 , Palmerston North , 4472
Previous address Type Period
24 Opawa Place, Terrace End, Palmerston North, 4410 Physical 12 Apr 2010 - 11 Apr 2016
24 Opawa Place, Palmerston North Physical 09 Apr 2008 - 12 Apr 2010
24 Opawa Place, Terrace End, Palmerston North, 4410 Registered 09 Apr 2008 - 11 Apr 2016
20 Akaroa Ave, Palmerston North Physical 07 May 1999 - 09 Apr 2008
24 Newbury Line, R D 8, Palmerston North Physical 07 May 1999 - 07 May 1999
24 Newbury Line, R D 8, Palmerston North Registered 07 May 1999 - 09 Apr 2008
114 Fitzherbert Avenue, Palmerston North Physical 09 May 1998 - 07 May 1999
24 Newbury Lane, R D 8, Palmerston North Registered 28 Apr 1998 - 07 May 1999
114 Fitzherbert Avenue, Palmerston North Registered 08 Apr 1997 - 28 Apr 1998
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shearman, Ronald Charles
Individual
R D 2
Palmerston North
4472
03 Nov 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Shearman, Lois Marie
Individual
R D 2
Palmerston North
4472
03 Nov 1994 - current
Location
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