General information
Bionic Imports Limited
Type: NZ Limited Company (Ltd)9429033751993
New Zealand Business Number
1885320
Company Number
Registered
Company Status
11050158686
Australian Business Number
Bionic Imports Limited (issued an NZBN of 9429033751993) was incorporated on 23 Nov 2006. 8 addresess are in use by the company: 205 Durham Street South, Christchurch Central, Christchurch, 8011 (type: physical, registered). 152-156 Oxford Terrace, Christchurch had been their registered address, up to 26 Mar 2020. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Treloar, Simon (an individual) located at Atatdale Wa postcode 6156. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Layburn Hodgins/susie Tait, 152-156 Oxford Terrace,, Christchurch | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Mar 2007 |
| 26/43-53 Bridge Road, Stanmore,, Nsw, Australia | Other (Address for Records) | 27 Mar 2007 |
| 205 Durham Street South, Christchurch Central, Christchurch, 8011 | Office & delivery & postal | 18 Mar 2020 |
| 205 Durham Street South, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 26 Mar 2020 |
Contact info
61 412 904444
Phone (Phone)
bionicsimon@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Treloar
Attadale, Wa, 6156
Address used since 01 Dec 2012
Bondi Junction, 2002
Address used since 01 Jan 1970
Bondi Junction, 2002
Address used since 01 Jan 1970 |
Director | 23 Nov 2006 - current |
|
Marcia Regina Augusto
Ultimo, Nsw 2048, Australia,
Address used since 23 Nov 2006 |
Director | 23 Nov 2006 - 20 Aug 2008 |
|
Sharon Marie Pierce
Burwood, Christchurch 8083, New Zealand,
Address used since 23 Nov 2006 |
Director | 23 Nov 2006 - 01 Feb 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 205 Durham Street South, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 26 Mar 2020 |
Principal place of activity
| 205 Durham Street South , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 152-156 Oxford Terrace, Christchurch | Registered & physical | 03 Apr 2007 - 26 Mar 2020 |
| 59b Reginald Street, Burwood, Christchurch 8083, New Zealand | Registered & physical | 23 Nov 2006 - 03 Apr 2007 |
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Treloar, Simon Individual |
Atatdale Wa 6156 |
23 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierce, Sharon Marie Individual |
Burwood Christchurch 8083, New Zealand |
23 Nov 2006 - 27 Jun 2010 |
|
Augusto, Marcia Regina Individual |
Ultimo Nsw 2048, Australia |
23 Nov 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Central Otago Properties Limited 152-156 Oxford Terrace |
|
Shirlex Forestry Limited 152-156 Oxford Tce |
|
Tokonaki Trust C/o Layburn Hodgins Rooney & Quirk |
|
Gold Pine Limited 79-83 Hereford Street |
|
Dorothy Fox Charitable Trust C/-young Hunter, Solicitors |
|
New Orleans Hotel (2011) Limited 85 Hereford Street |