Biotrace Limited
Type: NZ Limited Company (Ltd)Biotrace Limited (issued an NZBN of 9429035179108) was started on 28 Sep 2004. 5 addresess are currently in use by the company: Po Box 12456, Penrose, Auckland, 1642 (type: postal, office). 24E Morrin Road, Panmure, Auckland had been their physical address, up until 19 Oct 2012. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 700 shares (70% of shares), namely:
Aph New Zealand Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Mu, Cheng (an individual) - located at Pakuranga Heights, Auckland. The third group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Day, Philip Robin, located at Stonefields, Auckland (an individual). "Health food wholesaling" (business classification F360925) is the classification the ABS issued to Biotrace Limited. The Businesscheck data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 110 Mays Road, Onehunga, Auckland, 1061 | Physical & registered & service | 19 Oct 2012 |
| Po Box 12456, Penrose, Auckland, 1642 | Postal | 12 Aug 2019 |
| Suite 4, 110 Mays Road, Onehunga, Auckland, 1061 | Office & delivery | 12 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Robin Day
Stonefields, Auckland, 1072
Address used since 02 Aug 2013 |
Director | 28 Sep 2004 - current |
|
Huiwen Lu
East Tamaki Heights, Auckland, 2016
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
| Suite 4, 110 Mays Road , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 24e Morrin Road, Panmure, Auckland | Physical & registered | 27 Jul 2009 - 19 Oct 2012 |
| 415 Church Street, Penrose, Auckland | Physical | 05 Sep 2006 - 27 Jul 2009 |
| 415 Church Street, Penrose, Auckland | Registered | 04 Sep 2006 - 27 Jul 2009 |
| Level 2, Suite 4, 200 Victoria Street West, Auckland, New Zealand | Registered | 28 Sep 2004 - 04 Sep 2006 |
| Level 2, Suite 4, 200 Victoria Street West, Auckland, New Zealand | Physical | 28 Sep 2004 - 05 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aph New Zealand Limited Shareholder NZBN: 9429050266777 Entity (NZ Limited Company) |
East Tamaki Heights Auckland 2016 |
01 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mu, Cheng Individual |
Pakuranga Heights Auckland 2010 |
01 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Philip Robin Individual |
Stonefields Auckland 1072 |
28 Sep 2004 - current |
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