General information
Biopet Limited
Type: NZ Limited Company (Ltd)9429035492986
New Zealand Business Number
1491160
Company Number
Registered
Company Status
Biopet Limited (New Zealand Business Number 9429035492986) was registered on 24 Mar 2004. 5 addresess are currently in use by the company: 6B Douglas Alexander Parade, Rosedale, Auckland, 0632 (type: postal, delivery). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lane, Fiona (an individual) located at Castor Bay, Auckland, New Zealand. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Beach Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 24 Mar 2004 |
| 103 Beach Road, Castor Bay, Auckland, 0620 | Postal | 02 Apr 2019 |
| 6b Douglas Alexander Parade, Rosedale, Auckland, 0632 | Postal | 04 Apr 2023 |
| 6b Douglas Alexander Parade, Rosedale, Auckland, 0632 | Delivery | 04 Apr 2023 |
Contact info
64 21 1317996
Phone (Phone)
info@hippohealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
fiona.lane@goodings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Therese Lane
Castor Bay, Auckland, 0620
Address used since 24 Mar 2004 |
Director | 24 Mar 2004 - current |
|
Brett Steven Christian
Greenhithe, Auckland, New Zealand,
Address used since 24 Mar 2004 |
Director | 24 Mar 2004 - 30 Mar 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6b Douglas Alexander Parade, Rosedale, Auckland, 0632 | Delivery | 04 Apr 2023 |
Principal place of activity
| 103 Beach Road , Castor Bay , Auckland , 0620 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Fiona Individual |
Castor Bay Auckland, New Zealand |
24 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christian, Brett Steven Individual |
Greenhithe Auckland, New Zealand |
26 Mar 2005 - 26 Mar 2005 |
Location
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