General information

Biosolutions Group Limited

Type: NZ Limited Company (Ltd)
9429041816752
New Zealand Business Number
5734254
Company Number
Registered
Company Status
117142914
GST Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Biosolutions Group Limited (issued an NZ business number of 9429041816752) was registered on 25 Jun 2015. 4 addresses are currently in use by the company: Kelvin Road, Remuera, Auckland, 1050 (type: postal, office). 1000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 870000 shares (87 per cent of shares), namely:
Tiger Technology Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 3 per cent of all shares (exactly 30000 shares); it includes
Ecotek Group Limited (an entity) - located at Remuera, Auckland. The third group of shareholders, share allotment (100000 shares, 10%) belongs to 1 entity, namely:
500 Kaikorai Valley Limited, located at Panmure, Auckland (an entity). "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the Australian Bureau of Statistics issued Biosolutions Group Limited. Our information was updated on 04 Apr 2024.

Current address Type Used since
Kelvin Road, Remuera, Auckland, 1050 Physical & registered & service 25 Jun 2015
Kelvin Road, Remuera, Auckland, 1050 Postal & office 30 Apr 2019
Contact info
64 21 2324118
Phone (Phone)
mike@tigertechnology.co.nz
Email
www.addwaterstore.com
Website
Directors
Name and Address Role Period
Pauline June Goldfinch
Remuera, Auckland, 1050
Address used since 25 Jun 2015
Director 25 Jun 2015 - current
Michael John Sperry
Remuera, Auckland, 1050
Address used since 25 Jun 2015
Director 25 Jun 2015 - current
Yossi Shannon
Mount Wellington, Auckland, 1060
Address used since 11 Mar 2019
Director 11 Mar 2019 - 20 Sep 2023
Addresses
Principal place of activity
Kelvin Road , Remuera , Auckland , 1050
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 870000
Shareholder Name Address Period
Tiger Technology Limited
Shareholder NZBN: 9429041298275
Entity (NZ Limited Company)
Remuera
Auckland
1050
25 Jun 2015 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Ecotek Group Limited
Shareholder NZBN: 9429031961677
Entity (NZ Limited Company)
Remuera
Auckland
1051
25 Jun 2015 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
500 Kaikorai Valley Limited
Shareholder NZBN: 9429041595725
Entity (NZ Limited Company)
Panmure
Auckland
1072
16 Nov 2015 - current
Location
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