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General information

Biorax Limited

Type: NZ Limited Company (Ltd)
9429036743629
New Zealand Business Number
1167279
Company Number
Registered
Company Status

Biorax Limited (issued an NZ business identifier of 9429036743629) was registered on 18 Oct 2001. 2 addresses are currently in use by the company: 40 Castor Bay Road, Castor Bay, Auckland, 0620 (type: registered, physical). Unit C, Building 1, 5 Ceres Court, Mairangi Bay, Auckland had been their registered address, up to 09 Oct 2017. Biorax Limited used other names, namely: Tricom (Nz) Trading Limited from 18 Oct 2001 to 15 Jan 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Ha, Kyung-Sook (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ha, Young-Chul (an individual) - located at Castor Bay, Auckland. The Businesscheck information was last updated on 13 Mar 2024.

Current address Type Used since
40 Castor Bay Road, Castor Bay, Auckland, 0620 Registered & physical & service 09 Oct 2017
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Young-chul Ha
Castor Bay, Auckland, 0620
Address used since 08 Oct 2015
Director 18 Oct 2001 - current
Kyung-sook Ha
Castor Bay, Auckland, 0620
Address used since 08 Oct 2015
Director 18 Oct 2001 - current
Yeon-joo Kim
Milford, Auckland,
Address used since 17 Oct 2003
Director 18 Oct 2001 - 09 Feb 2007
Mi-sook Kim
Milford, Auckland,
Address used since 18 Oct 2001
Director 18 Oct 2001 - 09 Feb 2007
Soo-il Kim
Milford, Auckland,
Address used since 18 Oct 2001
Director 18 Oct 2001 - 09 Feb 2007
Jeong-han Kim
Milford, Auckland,
Address used since 17 Oct 2003
Director 18 Oct 2001 - 09 Feb 2007
Addresses
Previous address Type Period
Unit C, Building 1, 5 Ceres Court, Mairangi Bay, Auckland, 0632 Registered & physical 01 Oct 2014 - 09 Oct 2017
Unit C, Building 2, 5 Ceres Court, Mairangi Bay, Auckland, 0632 Physical & registered 15 Sep 2011 - 01 Oct 2014
Boaz Limited, Level 7, 300 Queen Street, Auckland City, 1042 Physical 13 Sep 2010 - 15 Sep 2011
Level7 , 300 Queen Street, Auckland Central, Auckland, 1042 Physical 10 Sep 2010 - 13 Sep 2010
Level7 , 300 Queen Street, Auckland Central, Auckland, 1042 Registered 10 Sep 2010 - 15 Sep 2011
Level7 , 300 Queen Street, Auckland Central Registered 04 Sep 2009 - 10 Sep 2010
Peter Hong & Associates, Level 2, 175 Queen St, Auckland City Registered 30 Sep 2004 - 04 Sep 2009
Peter Hong & Associates, Level 2, 175 Queen St, Auckland City Physical 30 Sep 2004 - 10 Sep 2010
Peter Hong & Associates, Level-3, 728 Colombo Street, Christchurch Registered & physical 02 Oct 2002 - 30 Sep 2004
Peters & Co, Level-3, 728 Colombo Street, Christchurch Physical & registered 18 Oct 2001 - 02 Oct 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ha, Kyung-sook
Individual 		Castor Bay
Auckland
0620 		18 Oct 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ha, Young-chul
Individual 		Castor Bay
Auckland
0620 		18 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Kim, Soo-il
Individual 		Milford
Auckland
 18 Oct 2001 - 05 Mar 2007
Kim, Jeong-han
Individual 		Milford
Auckland
 17 Oct 2003 - 27 Jun 2010
Kim, Mi-sook
Individual 		Milford
Auckland
 18 Oct 2001 - 05 Mar 2007
Kim, Yeon-joo
Individual 		Milford
Auckland
 17 Oct 2003 - 17 Oct 2003
Location
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