General information
Biogrow (2013) Limited
Type: NZ Limited Company (Ltd)9429030322219
New Zealand Business Number
4340063
Company Number
Removed
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description
Biogrow (2013) Limited (issued a business number of 9429030322219) was registered on 06 Mar 2013. 4 addresses are in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, service). 15 First Avenue, Tauranga, Tauranga had been their physical address, up to 13 Jun 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Russell, Warren David (a director) located at Te Puna, Tauranga postcode 3171. "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued Biogrow (2013) Limited. Our information was last updated on 09 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Mar 2017 |
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Registered | 21 Mar 2017 |
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Physical & service | 13 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren David Russell
Te Puna, Tauranga, 3171
Address used since 15 Apr 2021
Rd 1, Tauranga, 3171
Address used since 06 Mar 2013 |
Director | 06 Mar 2013 - current |
|
Monique Else Russell-groothuis
Rd 1, Tauranga, 3171
Address used since 06 Mar 2013 |
Director | 06 Mar 2013 - 31 Aug 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 First Avenue, Tauranga, Tauranga, 3110 | Physical | 06 Mar 2013 - 13 Jun 2017 |
| 15 First Avenue, Tauranga, Tauranga, 3110 | Registered | 06 Mar 2013 - 21 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Warren David Director |
Te Puna Tauranga 3171 |
06 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell-groothuis, Monique Else Individual |
Rd 1 Tauranga 3171 |
06 Mar 2013 - 28 Sep 2021 |
Location
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