Biox Hire Limited (New Zealand Business Number 9429042326601) was incorporated on 11 May 2016. 3 addresses are currently in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their physical address, until 14 May 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Heeney, Colin Joseph (a director) located at Rd 2, Te Puke postcode 3182. In the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Heeney, Peter Joseph (a director) - located at Papamoa Beach, Papamoa. Next there is the third group of shareholders, share allotment (29 shares, 29%) belongs to 2 entities, namely:
Heeney, June Anne, located at Papamoa Beach, Papamoa (an individual),
June Heeney, located at Papamoa Beach, Papamoa (a director). "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is the category the Australian Bureau of Statistics issued Biox Hire Limited. Businesscheck's data was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Maria Tini Drive, Papamoa Beach, Papamoa, 3118 | Other (Address for Records) | 11 May 2016 |
23 Brown Street, Tauranga, 3110 | Registered & physical & service | 14 May 2021 |
Name and Address | Role | Period |
---|---|---|
Peter Joseph Heeney
Papamoa Beach, Papamoa, 3118
Address used since 11 May 2016 |
Director | 11 May 2016 - current |
Colin Joseph Heeney
Rd 2, Te Puke, 3182
Address used since 30 Oct 2019
Papamoa Beach, Papamoa, 3118
Address used since 05 May 2017 |
Director | 11 May 2016 - current |
June Anne Heeney
Papamoa Beach, Papamoa, 3118
Address used since 11 May 2016 |
Director | 11 May 2016 - 01 Apr 2017 |
Previous address | Type | Period |
---|---|---|
23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered | 11 Oct 2019 - 14 May 2021 |
141 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 05 Apr 2018 - 11 Oct 2019 |
25 Maria Tini Drive, Papamoa Beach, Papamoa, 3118 | Registered & physical | 11 May 2016 - 05 Apr 2018 |
Shareholder Name | Address | Period |
---|---|---|
Heeney, Colin Joseph Director |
Rd 2 Te Puke 3182 |
11 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Heeney, Peter Joseph Director |
Papamoa Beach Papamoa 3118 |
11 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Heeney, June Anne Individual |
Papamoa Beach Papamoa 3118 |
11 May 2016 - current |
June Anne Heeney Director |
Papamoa Beach Papamoa 3118 |
11 May 2016 - current |
Michael And Kathy Sass Limited 141 Cameron Road |
|
Kiwiclog's Dustbusters Limited 141 Cameron Road |
|
Rowan Tree Charitable Trust Manning Warner |
|
Sadgrove Charitable Trust Manning Warner |
|
Zanz Limited Partnership Manning Warner Browne Limited |
The Stainless Factory Limited 25 Montgomery Road |
Csi Capital Limited 12 Jean Batten Drive |
Liquid Chlorine New Zealand Limited Unit 11 |
East Coast Hire Limited 314 Maunganui Road |
Seay Hire Limited 44 Moffat Road |
Etruck Holdings Limited 241 A Oceanbeach Road |