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Bs Innovations Limited

Type: NZ Limited Company (Ltd)
9429036920112
NZBN
1134860
Company Number
Registered
Company Status
C224040
Industry classification code
Sheet Metal Product Mfg Nec
Industry classification description
Current address
5 A Heb Place
Takanini
Auckland 2105
New Zealand
Physical address used since 03 Dec 2020
5 A Heb Place
Takanini
Auckland 2105
New Zealand
Registered address used since 04 Dec 2020
148a Cook Drive
Whitianga
Waikato 3510
New Zealand
Shareregister address used since 29 Nov 2022

Bs Innovations Limited, a registered company, was started on 07 May 2001. 9429036920112 is the NZ business identifier it was issued. "Sheet metal product mfg nec" (business classification C224040) is how the company has been categorised. This company has been run by 2 directors: Alan Stuart Tucker - an active director whose contract started on 07 May 2001,
Allan Gary Tucker - an inactive director whose contract started on 02 Oct 2006 and was terminated on 24 Jul 2014.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 148A Cook Drive, Whitianga, Waikato, 3510 (category: registered, service).
Bs Innovations Limited had been using 5 A Heb Place, Takanini as their registered address up to 04 Dec 2020.
Previous names used by this company, as we identified at BizDb, included: from 07 May 2001 to 29 Mar 2022 they were named Pro Sheetmetals Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 148a Cook Drive, Whitianga, Waikato, 3510 New Zealand

Registered & service address used from 07 Dec 2022

Previous addresses

Address #1: 5 A Heb Place, Takanini, 2105 New Zealand

Registered address used from 03 Dec 2020 to 04 Dec 2020

Address #2: 5a Heb Place, Takanini, Takanini, 2105 New Zealand

Physical address used from 12 Nov 2018 to 03 Dec 2020

Address #3: 5b Heb Place, Takanini, Takanini, 2105 New Zealand

Physical address used from 04 Apr 2014 to 12 Nov 2018

Address #4: 4/24 Andromeda Crescent, East Tamaki, Auckland New Zealand

Physical address used from 21 Oct 2008 to 04 Apr 2014

Address #5: 4 Gleaming Place, Waiuku, 2123 New Zealand

Registered address used from 01 Dec 2006 to 03 Dec 2020

Address #6: 4 Gleaming Place, Waiuku, Auckland

Physical address used from 01 Dec 2006 to 21 Oct 2008

Address #7: 65 Marne Road, Papakura

Registered & physical address used from 07 May 2001 to 01 Dec 2006

Contact info
64 09 2698142
Phone
wendy@prosheetmetals.co.nz
Email
www.prosheetmetals.co.nz
25 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chadwick, Wendy Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tucker, Alan Stuart Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitehead, Lee Anthony Howick
Manukau
2014
New Zealand
Directors

Alan Stuart Tucker - Director

Appointment date: 07 May 2001

Address: Whitianga, Waikato, 3150 New Zealand

Address used since 29 Nov 2022

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 01 Nov 2015


Allan Gary Tucker - Director (Inactive)

Appointment date: 02 Oct 2006

Termination date: 24 Jul 2014

Address: Manukau, Auckland, 2105 New Zealand

Address used since 02 Oct 2006

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