Nz Bio-Energy Solutions Limited, a registered company, was registered on 11 Jun 2012. 9429030632288 is the number it was issued. "Electricity energy sales operation" (business classification D264010) is how the company is categorised. This company has been supervised by 4 directors: Christian Timmerman - an active director whose contract started on 11 Jun 2012,
Joady Ann Timmerman - an active director whose contract started on 03 May 2013,
Joady Ann Timmerman Mclaughlin - an inactive director whose contract started on 03 May 2013 and was terminated on 11 Nov 2019,
Joady Ann Timmerman-Mclaughlin - an inactive director whose contract started on 11 Jun 2012 and was terminated on 28 Aug 2012.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 1012 Acacia Bay Road, Acacia Bay, Taupo, 3330 (types include: physical, service).
Nz Bio-Energy Solutions Limited had been using 17 Matai Street, Tauhara, Taupo as their registered address until 18 Jun 2018.
One entity owns all company shares (exactly 100000 shares) - Timmerman, Christian - located at 3330, Acacia Bay, Taupo.
Principal place of activity
500 Tukairangi Road, Rd 5, Taupo, 3385 New Zealand
Previous addresses
Address #1: 17 Matai Street, Tauhara, Taupo, 3378 New Zealand
Registered address used from 11 May 2016 to 18 Jun 2018
Address #2: 17 Matai Street, Tauhara, Taupo, 3378 New Zealand
Physical address used from 11 May 2016 to 14 May 2019
Address #3: 178 Lake Terrace, Hilltop, Taupo, 3330 New Zealand
Registered & physical address used from 29 Jul 2013 to 11 May 2016
Address #4: 500 Tukairangi Road, Rd 5, Taupo, 3385 New Zealand
Physical address used from 13 May 2013 to 29 Jul 2013
Address #5: 223 State Highway 5, Rd 3, Taupo, 3379 New Zealand
Physical address used from 11 Jun 2012 to 13 May 2013
Address #6: 500 Tukairangi Road, Rd 5, Taupo, 3385 New Zealand
Registered address used from 11 Jun 2012 to 29 Jul 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Director | Timmerman, Christian |
Acacia Bay Taupo 3330 New Zealand |
11 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simmons, Matthew |
Acacia Bay Taupo 3330 New Zealand |
16 Mar 2013 - 17 Dec 2014 |
Individual | Timmerman-mclaughlin, Joady Ann |
Acacia Bay Taupo 3330 New Zealand |
11 Jun 2012 - 11 Nov 2019 |
Individual | Simmons, Julie |
Acacia Bay Taupo 3330 New Zealand |
16 Mar 2013 - 17 Dec 2014 |
Christian Timmerman - Director
Appointment date: 11 Jun 2012
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 08 Jun 2018
Address: Tauhara, Taupo, 3378 New Zealand
Address used since 03 May 2016
Joady Ann Timmerman - Director
Appointment date: 03 May 2013
Address: Tauhara, Taupo, 3378 New Zealand
Address used since 03 May 2016
Joady Ann Timmerman Mclaughlin - Director (Inactive)
Appointment date: 03 May 2013
Termination date: 11 Nov 2019
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 08 Jun 2018
Joady Ann Timmerman-mclaughlin - Director (Inactive)
Appointment date: 11 Jun 2012
Termination date: 28 Aug 2012
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 11 Jun 2012
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