Biosec Global Limited was launched on 01 May 2012 and issued an NZBN of 9429030686144. The registered LTD company has been managed by 1 director, named Stephen John Pounder - an active director whose contract started on 01 May 2012.
According to BizDb's information (last updated on 06 Apr 2024), this company registered 1 address: 17 Keating Rise, Northcross, Auckland, 0632 (type: physical, registered).
Until 26 Jul 2016, Biosec Global Limited had been using 310 Paremoremo Raod, Paremoremo, Auckland as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 8000 shares are held by 1 entity, namely:
Pounder Holdings Limited (an other) located at Torbay, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 2000 shares) and includes
Wright, Simon Grantham - located at Glendowie, Auckland. Biosec Global Limited has been categorised as "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980).
Previous addresses
Address: 310 Paremoremo Raod, Paremoremo, Auckland, 0632 New Zealand
Registered & physical address used from 07 Aug 2015 to 26 Jul 2016
Address: 5 Duck Creek Road, Rd 2, Warkworth, 0982 New Zealand
Registered & physical address used from 21 Jul 2014 to 07 Aug 2015
Address: Flat 3, 10 Arran Road, Bronws Bay, Auckland, 0630 New Zealand
Registered address used from 19 Aug 2013 to 21 Jul 2014
Address: Suite 10b, 17 Albert Street, Auckland, 1010 New Zealand
Registered address used from 02 Aug 2013 to 19 Aug 2013
Address: Flat 3, 10 Arran Road, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 01 May 2012 to 21 Jul 2014
Address: Flat 3, 10 Arran Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 01 May 2012 to 02 Aug 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8000 | |||
| Other (Other) | Pounder Holdings Limited |
Torbay Auckland 0632 New Zealand |
01 May 2012 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Wright, Simon Grantham |
Glendowie Auckland 1071 New Zealand |
19 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maher, Matthew Richard |
Auckland 1024 New Zealand |
25 Jul 2013 - 09 Aug 2013 |
| Individual | Maher, Richard James |
Titirangi Auckland 0604 New Zealand |
25 Jul 2013 - 09 Aug 2013 |
Ultimate Holding Company
Stephen John Pounder - Director
Appointment date: 01 May 2012
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 29 Jun 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Jul 2018
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