General information

Biox Hire Limited

Type: NZ Limited Company (Ltd)
9429042326601
New Zealand Business Number
5965431
Company Number
Registered
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Heeney, Colin Joseph
Director
Rd 2
Te Puke
3182
11 May 2016 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Heeney, Peter Joseph
Director
Papamoa Beach
Papamoa
3118
11 May 2016 - current
Shares Allocation #3 Number of Shares: 29
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
Location
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