Bio Cleanse NZ Limited
Type: NZ Limited Company (Ltd)Bio Cleanse Nz Limited (issued a New Zealand Business Number of 9429031323772) was started on 02 Nov 2010. 3 addresses are currently in use by the company: P O Box 33-8815, Takapuna, Auckland, 0740 (type: postal, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 11 Apr 2019. Bio Cleanse Nz Limited used other aliases, namely: Padmaja Nz Limited from 24 Nov 2010 to 14 Jan 2011, Natural Health & Detox Limited (01 Nov 2010 to 24 Nov 2010). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Action To Action Limited (an entity) located at Rototuna North, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 95% of all shares (95 shares); it includes
Russ, Nahaia Anne Violet (a director) - located at Takapuna, Auckland. "Spa pool and hot tub retailing" (ANZSIC G427967) is the classification the Australian Bureau of Statistics issued to Bio Cleanse Nz Limited. Our database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 222 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 11 Apr 2019 |
| P O Box 33-8815, Takapuna, Auckland, 0740 | Postal | 11 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nahaia Anne Violet Russ
Takapuna, Auckland, 0622
Address used since 15 Dec 2022
Takapuna, Auckland, 0622
Address used since 29 Nov 2020
Mairangi Bay, North Shore City, 0630
Address used since 02 Nov 2010 |
Director | 02 Nov 2010 - current |
|
Dinesh Bhana
Pukekohe, Pukekohe, 2120
Address used since 24 Nov 2010 |
Director | 24 Nov 2010 - 10 Nov 2011 |
| 6b Montrose Terrace , Mairangi Bay , North Shore City , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 13 Nov 2017 - 11 Apr 2019 |
| Level 9, 45 Queen Street, Cbd, Auckland, 1140 | Registered & physical | 14 Dec 2016 - 13 Nov 2017 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 04 Apr 2016 - 14 Dec 2016 |
| 6b Montrose Terrace, Mairangi Bay, North Shore City, 0630 | Registered & physical | 02 Nov 2010 - 04 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Action To Action Limited Shareholder NZBN: 9429030108561 Entity (NZ Limited Company) |
Rototuna North Hamilton 3210 |
31 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russ, Nahaia Anne Violet Director |
Takapuna Auckland 0622 |
02 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhana, Dinesh Individual |
Pukekohe Pukekohe 2120 |
24 Nov 2010 - 10 Nov 2011 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |
|
Silver Spas Limited 48b Porana Road |
|
Barton Mcgill Limited 116 Wairau Road |
|
Taupo Pool World Limited Hill Top Shopping Centre |
|
Mantin Limited 48a Wilson Street |
|
The Second Company Limited 63 Grey Street |
|
Kapiti Pools And Spas Limited 1140c Maymorn Road |