Biani Treasure Box Limited
Type: NZ Limited Company (Ltd)Biani Treasure Box Limited (issued an NZ business identifier of 9429033808673) was incorporated on 10 Nov 2006. 2 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, until 28 Apr 2021. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Bond, Mark Andrew (an individual) located at Riccarton, Christchurch postcode 8041,
Bailey, Andrea Phyllis (an individual) located at St Albans, Christchurch postcode 8014,
Bailey, Vernon James (an individual) located at St Albans, Christchurch postcode 8014. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 28 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Phyllis Bailey
St Albans, Christchurch, 8014
Address used since 09 Jul 2022
Papanui, Christchurch, 8053
Address used since 14 Jul 2021
Merivale, Christchurch, 8014
Address used since 05 Aug 2015 |
Director | 10 Nov 2006 - current |
|
Vernon James Bailey
St Albans, Christchurch, 8014
Address used since 09 Jul 2022
Papanui, Christchurch, 8053
Address used since 14 Jul 2021
Merivale, Christchurch, 8014
Address used since 05 Aug 2015 |
Director | 10 Nov 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 09 Aug 2019 - 28 Apr 2021 |
| 28 Browns Road, St Albans, Christchurch, 8014 | Physical & registered | 16 Aug 2018 - 09 Aug 2019 |
| Unit 4, 27 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 27 Jul 2017 - 16 Aug 2018 |
| Unit 4, 27 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 14 Jul 2011 - 27 Jul 2017 |
| Sothertons Chartered Accountants, Level 2, 236 High Street, Christchurch | Registered & physical | 10 Nov 2006 - 14 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Mark Andrew Individual |
Riccarton Christchurch 8041 |
01 Aug 2019 - current |
|
Bailey, Andrea Phyllis Individual |
St Albans Christchurch 8014 |
10 Nov 2006 - current |
|
Bailey, Vernon James Individual |
St Albans Christchurch 8014 |
10 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Studholme, David John Individual |
Merivale Christchurch 8014 |
10 Nov 2006 - 01 Aug 2019 |
 |
Swpd Trustees Limited Unit 4, 27 Sir William Pickering Drive |
|
Happily Ever After Properties Limited 4/27 Sir William Pickering Drive |
|
Quantum Chartered Accountants Limited Unit 4, 27 Sir William Pickering Drive |
|
Katrina Studholme Interiors Limited Unit 4, 27 Sir William Pickering Drive |
|
Swpd Trustees 2015 Limited Unit 4, 27 Sir William Pickering Drive |
|
Demeter Dairies Limited Partnership Bdo Christchurch Limited |