General information
New Zealand Manuka Bioactives Limited
Type: NZ Limited Company (Ltd)9429040987477
New Zealand Business Number
4782839
Company Number
Registered
Company Status
B070030 - Oil And Gas Extraction
Industry classification codes with description
New Zealand Manuka Bioactives Limited (issued a business number of 9429040987477) was launched on 14 Nov 2013. 1 address is currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, up until 27 Aug 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
New Zealand Manuka Limited (an entity) located at Tauranga postcode 3110. "Oil and gas extraction" (business classification B070030) is the category the ABS issued New Zealand Manuka Bioactives Limited. Businesscheck's information was updated on 21 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 27 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leo Wong
Penson Street, Stretton Queensland, 4116
Address used since 14 Nov 2013
Calamvale, Queensland, 4116
Address used since 01 Jan 1970 |
Director | 14 Nov 2013 - current |
|
Eric Herman Woudberg
Rd 2, Tauranga, 3172
Address used since 03 Jul 2014 |
Director | 03 Jul 2014 - current |
|
Phillip Caskey
Muriwai Drive, Whakatane, 3120
Address used since 14 Nov 2013 |
Director | 14 Nov 2013 - 03 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Physical & registered | 14 Nov 2013 - 27 Aug 2020 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
09 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Manuka Limited Shareholder NZBN: 9429030971059 Entity (NZ Limited Company) |
Tauranga 3110 |
14 Nov 2013 - current |
Ultimate Holding Company
| Name | Global Manuka Health Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 164730330 |
| Country of origin | AU |
| Address |
399 Gowan Road Calamvale Queensland 4116 |
Location
Companies nearby
 |
Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |
Similar companies
|
Wildcat NZ Limited Flat 6, 61a Birkdale Road |
|
Hookup Management Services 2000 Limited 97 Pohutukawa Avenue |
|
Bridge Petroleum Limited Level 9, 151 Queen Street |
|
For The Tumeke-thru-tubing, Limited Unit 2, 209 - 211 Connett Road East |
|
Kiwi Production Technology Limited 9 Gleneagles Way |
|
Jrans Services Limited 25 Record Street |