businesscheck.co.nz / a-z index / b / bi / bio
General information

Biometrics N.z. Limited

Type: NZ Limited Company (Ltd)
9429039380364
New Zealand Business Number
416824
Company Number
Registered
Company Status

Biometrics N.z. Limited (New Zealand Business Number 9429039380364) was started on 21 Dec 1988. 7 addresess are currently in use by the company: Apartment 634 Randerson Apartments, 44 Humariri Street, Point Chevalier, Auckland, 1041 (type: registered, service). 35 Anita Avenue,, Mt Roskill had been their registered address, up to 03 May 2018. Biometrics N.z. Limited used more names, namely: Wavendon Developments Limited from 21 Dec 1988 to 26 May 1994. 500 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 499 shares (99.8% of shares), namely:
Halls, Anthony Ross (an individual) located at Red Beach, Red Beach postcode 0932,
Halls, Harry Richard (an individual) located at Pt Chevalier, Auckland postcode 1022,
Halls, Hadyn Richard (an individual) located at Auckland, New Zealand postcode 1011. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 1 share); it includes
Halls, Harry Richard (an individual) - located at Pt Chevalier, Auckland. Our database was updated on 02 Apr 2024.

Current address Type Used since
35 Anita Avenue, Mount Roskill, Auckland, 1041 Physical & service 23 Apr 2004
35 Anita Avenue,, Mt Roskill, Auckland, 1041 Registered 03 May 2018
35 Anita Avenue,, Mt Roskill, Auckland, 1041 Postal & office & delivery 26 Apr 2020
Apartment 634 Randerson Apartments, 44 Humariri Street, Point Chevalier, Auckland, 1041 Registered 12 May 2023
Last updated:
Contact info
64 027 6287990
Phone (Phone)
hftmuz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Harry Richard Halls
Pt Chevalier, Auckland, 1022
Address used since 28 Apr 2023
Mount Roskill, Auckland, 1041
Address used since 30 May 2010
Director 21 Dec 1988 - current
Addresses
Other active addresses
Type Used since
Apartment 634 Randerson Apartments, 44 Humariri Street, Point Chevalier, Auckland, 1041 Registered 12 May 2023
Apartment 634 Randerson Apartments, 44 Humariri Street, Point Chevalier, Auckland, 1022 Service 12 May 2023
Principal place of activity
35 Anita Avenue, , Mt Roskill , Auckland , 1041
Previous address Type Period
35 Anita Avenue,, Mt Roskill Registered 26 Apr 2004 - 03 May 2018
35 Anita Ave, Mt Roskill, Auckland Registered 23 Apr 2004 - 26 Apr 2004
142 Mt Albert Road, Mt Albert, Auckland 3 Registered & physical 01 Jul 1997 - 23 Apr 2004
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Halls, Anthony Ross
Individual 		Red Beach
Red Beach
0932 		26 Apr 2020 - current
Halls, Harry Richard
Individual 		Pt Chevalier
Auckland
1022 		23 Apr 2004 - current
Halls, Hadyn Richard
Individual 		Auckland, New Zealand
1011 		26 Apr 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Halls, Harry Richard
Individual 		Pt Chevalier
Auckland
1022 		23 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Halls, Carol Ann
Individual 		Mt Roskill
Auckland
 23 Apr 2004 - 26 Apr 2020
Halls, Carol Ann
Individual 		Mt Roskill
Auckland
 23 Apr 2004 - 26 Apr 2020
Location
Companies nearby
Preferred Products NZ Limited
35 Anita Avenue
Bytown Properties Limited
33 Anita Avenue
International Educate Service Global Limited
41 Anita Avenue
Newell Post Limited
39 Anita Avenue
All Nations Community Trust
27 Anita Avenue
Condition Monitoring NZ Limited
36 Anita Avenue