Biscaya Holdings Limited, a registered company, was launched on 03 Nov 1994. 9429038668555 is the business number it was issued. "Landscaping and property maintenance service" (ANZSIC E329150) is how the company was classified. This company has been supervised by 2 directors: Lois Marie Shearman - an active director whose contract started on 03 Nov 1994,
Ronald Charles Shearman - an active director whose contract started on 03 Nov 1994.
Updated on 08 May 2024, BizDb's data contains detailed information about 1 address: 85 Camp Road, R D 2, Palmerston North, 4472 (types include: registered, physical).
Biscaya Holdings Limited had been using 24 Opawa Place, Terrace End, Palmerston North as their physical address until 11 Apr 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
85 Camp Road, R D 2, Palmerston North, 4472 New Zealand
Previous addresses
Address: 24 Opawa Place, Terrace End, Palmerston North, 4410 New Zealand
Physical address used from 12 Apr 2010 to 11 Apr 2016
Address: 24 Opawa Place, Palmerston North
Physical address used from 09 Apr 2008 to 12 Apr 2010
Address: 24 Opawa Place, Terrace End, Palmerston North, 4410 New Zealand
Registered address used from 09 Apr 2008 to 11 Apr 2016
Address: 20 Akaroa Ave, Palmerston North
Physical address used from 07 May 1999 to 09 Apr 2008
Address: 24 Newbury Line, R D 8, Palmerston North
Physical address used from 07 May 1999 to 07 May 1999
Address: 24 Newbury Line, R D 8, Palmerston North
Registered address used from 07 May 1999 to 09 Apr 2008
Address: 114 Fitzherbert Avenue, Palmerston North
Physical address used from 09 May 1998 to 07 May 1999
Address: 24 Newbury Lane, R D 8, Palmerston North
Registered address used from 28 Apr 1998 to 07 May 1999
Address: 114 Fitzherbert Avenue, Palmerston North
Registered address used from 08 Apr 1997 to 28 Apr 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Shearman, Ronald Charles |
R D 2 Palmerston North 4472 New Zealand |
03 Nov 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Shearman, Lois Marie |
R D 2 Palmerston North 4472 New Zealand |
03 Nov 1994 - |
Lois Marie Shearman - Director
Appointment date: 03 Nov 1994
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 03 Apr 2016
Ronald Charles Shearman - Director
Appointment date: 03 Nov 1994
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 03 Apr 2016
Jny Fastfood Limited
Bells Road
Haworth Property Trust Limited
56 Honore Drive
Longshotdew Limited
91 Camp Road
Flotilla Limited
77 Hewitts Road
The Turitea Child Care Centre Incorporated
C/o Agresearch Grasslands
Regear Learning Limited
122 Hewitts Road
All Bobcat Services Limited
6 Carter Crescent
In-style Landscapes Limited
484 Main Street
L & M Lifestyle Maintenance Limited
32 Amesbury Street
Lifestyle Yard Limited
7 Whisky Way
Magic Property Maintenance Limited
49 No 1 Line
Te Kahu Property Investments Limited
10 Woodlands St