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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Halls, Harry Richard Individual |
Pt Chevalier Auckland 1022 |
23 Apr 2004 - current |
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 |
Preferred Products NZ Limited 35 Anita Avenue |
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Bytown Properties Limited 33 Anita Avenue |
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International Educate Service Global Limited 41 Anita Avenue |
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Newell Post Limited 39 Anita Avenue |
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All Nations Community Trust 27 Anita Avenue |
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Condition Monitoring NZ Limited 36 Anita Avenue |