General information
Bioactives Research New Zealand Limited
Type: NZ Limited Company (Ltd)9429030148680
New Zealand Business Number
4536560
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Bioactives Research New Zealand Limited (issued an NZBN of 9429030148680) was registered on 09 Jul 2013. 4 addresses are currently in use by the company: 57 Pavilion Drive, Mangere, Auckland, 2022 (type: service, registered). 57 Pavilion Drive, Mangere, Auckland had been their registered address, until 06 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Shu, Wei (an individual) located at Epsom, Auckland postcode 1023,
Shu, Wei (a director) located at Epsom, Auckland postcode 1023. "Investment - residential property" (business classification L671150) is the category the ABS issued to Bioactives Research New Zealand Limited. Businesscheck's information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 360 C Dominion Road, Mt Eden, Auckland, 1024 | Physical & registered & service | 06 Apr 2022 |
| 57 Pavilion Drive, Mangere, Auckland, 2022 | Registered | 01 Aug 2023 |
| 57 Pavilion Drive, Mangere, Auckland, 2022 | Service | 02 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dingwei Shu
Newmarket, Auckland, 1023
Address used since 31 Dec 2014 |
Director | 09 Jul 2013 - current |
|
Aihua Liu
Epsom, Auckland, 1023
Address used since 28 Feb 2025 |
Director | 28 Feb 2025 - current |
|
Aihua Liu
Epsom, Auckland, 1023
Address used since 01 Feb 2025 |
Director | 01 Feb 2025 - 13 Mar 2025 |
|
Quan Shu
Epsom, Auckland, 1023
Address used since 12 Mar 2025 |
Director | 12 Mar 2025 - 12 Mar 2025 |
|
Quan Shu
Epsom, Auckland, 1023
Address used since 18 May 2024 |
Director | 18 May 2024 - 18 Feb 2025 |
|
Wei Shu
Epsom, Auckland, 1023
Address used since 01 Jan 2018
Newmarket, Auckland, 1023
Address used since 31 Dec 2014 |
Director | 09 Jul 2013 - 19 Jun 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 57 Pavilion Drive, Mangere, Auckland, 2022 | Registered & physical | 10 May 2021 - 06 Apr 2022 |
| 39 Totara Avenue, New Lynn, Auckland, 0600 | Registered & physical | 12 Jan 2021 - 10 May 2021 |
| 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered | 04 Mar 2016 - 12 Jan 2021 |
| 467 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical | 09 Jul 2013 - 12 Jan 2021 |
| 467 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered | 09 Jul 2013 - 04 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shu, Wei Individual |
Epsom Auckland 1023 |
31 Mar 2025 - current |
|
Shu, Wei Director |
Epsom Auckland 1023 |
28 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shu, Quan Individual |
Epsom Auckland 1023 |
15 Mar 2025 - 31 Mar 2025 |
|
Eco'nsave Limited Shareholder NZBN: 9429031338837 Company Number: 3174645 Entity |
12 Mar 2025 - 15 Mar 2025 | |
|
Nztvl Limited Shareholder NZBN: 9429033269887 Company Number: 1961959 Entity |
12 Mar 2025 - 15 Mar 2025 | |
|
Shu, Quan Individual |
Epsom Auckland 1023 |
03 Jul 2024 - 12 Mar 2025 |
|
Shu, Wei Individual |
Epsom Auckland 1023 |
28 Feb 2019 - 03 Jul 2024 |
|
Shu, Wei Individual |
Newmarket Auckland 1023 |
28 Jun 2016 - 20 Sep 2016 |
|
Shu, Wei Individual |
Newmarket Auckland 1023 |
09 Jul 2013 - 04 Feb 2016 |
|
Shu, Ding Sophiew Individual |
Newmarket Auckland 1023 |
04 Feb 2016 - 28 Jun 2016 |
|
Shu, Wei Director |
Newmarket Auckland 1023 |
28 Jun 2016 - 20 Sep 2016 |
|
Shu, Dingwei Individual |
Mount Eden Auckland 1024 |
20 Sep 2016 - 28 Feb 2019 |
|
Shu, Wei Director |
Newmarket Auckland 1023 |
09 Jul 2013 - 04 Feb 2016 |
Location
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|
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|
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