General information
Biocrop Limited
Type: NZ Limited Company (Ltd)9429030129016
New Zealand Business Number
4556979
Company Number
Registered
Company Status
G423210 - Fertiliser Retailing
Industry classification codes with description
Biocrop Limited (issued a business number of 9429030129016) was registered on 02 Aug 2013. 3 addresses are in use by the company: 17A Tennyson Avenue, Takapuna, Auckland, 0740 (type: registered, physical). 18 Fitzpatrick Place, Chatswood, Auckland had been their registered address, up to 16 Sep 2021. Biocrop Limited used other aliases, namely: Agrigro Limited from 10 Jul 2015 to 11 May 2016, Farmorganix Distribution (Northern) Limited (22 Jul 2013 to 10 Jul 2015). 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Matheoda, Timothy Philip (an individual) located at Takapuna, Auckland postcode 0622. "Fertiliser retailing" (ANZSIC G423210) is the category the Australian Bureau of Statistics issued Biocrop Limited. Businesscheck's data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 33881, Takapuna, Auckland, 0740 | Postal | 30 Sep 2020 |
| 17a Tennyson Avenue, Takapuna, Auckland, 0740 | Registered & physical & service | 16 Sep 2021 |
Contact info
64 21 985822
Phone (Phone)
tim@biocrop.co.nz
Email (Management)
tim@globenet.co.nz
Email (Other)
tim@globenet.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.biocrop.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Philip Matheoda
Takapuna, Auckland, 0622
Address used since 16 Sep 2023
Chatswood, Auckland, 0626
Address used since 05 Jun 2020 |
Director | 05 Jun 2020 - current |
|
Ashok Chandra
Pokeno, 2471
Address used since 04 Apr 2019
Mount Roskill, Auckland, 1041
Address used since 22 Sep 2014 |
Director | 02 Aug 2013 - 30 Sep 2020 |
|
Timothy Philip Matheoda
Chatswood, Auckland, 0626
Address used since 06 May 2016 |
Director | 06 May 2016 - 25 Oct 2016 |
|
Christopher Russell Hook
Onerahi, Whangarei, 0110
Address used since 06 May 2016 |
Director | 06 May 2016 - 25 Oct 2016 |
Addresses
Principal place of activity
| 17 Tennyson Avenue , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 18 Fitzpatrick Place, Chatswood, Auckland, 0626 | Registered & physical | 15 Jun 2020 - 16 Sep 2021 |
| 58 Te Ara Aukati Terrace, Pokeno, 2471 | Physical & registered | 12 Apr 2019 - 15 Jun 2020 |
| 28 Denbigh Avenue, Mount Roskill, Auckland, 1041 | Registered & physical | 04 Jun 2015 - 12 Apr 2019 |
| 28a Denbigh Avenue, Mount Roskill, Auckland, 1041 | Physical & registered | 06 Oct 2014 - 04 Jun 2015 |
| 28 Denbigh Avenue, Mount Roskill, Auckland, 1041 | Physical & registered | 30 Sep 2014 - 06 Oct 2014 |
| 28a Denbigh Avenue, Mount Roskill, Auckland, 1041 | Physical & registered | 02 Aug 2013 - 30 Sep 2014 |
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
16 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheoda, Timothy Philip Individual |
Takapuna Auckland 0622 |
30 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farm Supplies Limited Shareholder NZBN: 9429041489086 Company Number: 5497301 Entity |
Mount Roskill Auckland 1041 |
06 May 2016 - 30 Sep 2020 |
|
Koens, Peter Herbertus Individual |
Chatswood Auckland 0626 |
06 May 2016 - 11 Nov 2016 |
|
Chandra, Ashok Individual |
Mount Roskill Auckland 1041 |
02 Aug 2013 - 06 May 2016 |
|
Farm Supplies Limited Shareholder NZBN: 9429041489086 Company Number: 5497301 Entity |
Mount Roskill Auckland 1041 |
06 May 2016 - 30 Sep 2020 |
|
Ashok Chandra Director |
Mount Roskill Auckland 1041 |
02 Aug 2013 - 06 May 2016 |
|
Null - North Harbour Trustees Limited Other |
06 May 2016 - 11 Nov 2016 | |
|
Maison Trustee Limited Shareholder NZBN: 9429032499377 Company Number: 2186417 Entity |
10 Oct 2013 - 11 Nov 2016 | |
|
Maison Trustee Limited Shareholder NZBN: 9429032499377 Company Number: 2186417 Entity |
10 Oct 2013 - 11 Nov 2016 | |
|
North Harbour Trustees Limited Other |
06 May 2016 - 11 Nov 2016 |
Location
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