General information

Biosymph Limited

Type: NZ Limited Company (Ltd)
9429031046244
New Zealand Business Number
3439153
Company Number
Registered
Company Status
C183110 - Fertiliser Mfg
Industry classification codes with description

Biosymph Limited (issued an NZ business number of 9429031046244) was started on 27 Jun 2011. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up until 01 Mar 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 400 shares (40% of shares), namely:
Forte Famiglia Limited (an entity) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 60% of all shares (600 shares); it includes
Janse Van Vuuren, Jacobus Petrus (a director) - located at Rd 10, Hamilton. "Fertiliser mfg" (business classification C183110) is the category the ABS issued to Biosymph Limited. Our database was last updated on 20 Mar 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 01 Mar 2019
Directors
Name and Address Role Period
Jacobus Petrus Janse Van Vuuren
Rd 10, Hamilton, 3290
Address used since 11 Oct 2016
Director 27 Jun 2011 - current
Willie Pienaar Piso
Huntington, Hamilton, 3210
Address used since 29 Mar 2019
Director 29 Mar 2019 - current
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 21 Mar 2012 - 01 Mar 2019
711 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 27 Jun 2011 - 21 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Forte Famiglia Limited
Shareholder NZBN: 9429046403896
Entity (NZ Limited Company)
Huntington
Hamilton
3210
11 Apr 2019 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Janse Van Vuuren, Jacobus Petrus
Director
Rd 10
Hamilton
3290
10 Oct 2023 - current

Historic shareholders

Shareholder Name Address Period
Janse Van Vuuren, Jacobus Petrus
Individual
Rd 10
Hamilton
3290
09 Jun 2020 - 19 Apr 2023
Van Vuuren, Jacobus Petrus Janse
Director
Rd 10
Hamilton
3290
27 Jun 2011 - 09 Jun 2020
Van Vuuren, Jacobus Petrus Janse
Director
Rd 10
Hamilton
3290
27 Jun 2011 - 09 Jun 2020
Location
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