General information

Biological A2+ Milk Limited

Type: NZ Limited Company (Ltd)
9429041031070
New Zealand Business Number
4851019
Company Number
Registered
Company Status
C113310 - Baby Foods Mfg - Milk Based
Industry classification codes with description

Biological A2+ Milk Limited (issued an NZ business identifier of 9429041031070) was registered on 12 Dec 2013. 5 addresess are in use by the company: Unit 41, 169 Wellington Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). 62 Rosepark Crescent, Saint Johns, Auckland had been their physical address, up until 15 Oct 2021. Biological A2+ Milk Limited used more names, namely: Best Infant Formula Limited from 12 Dec 2013 to 17 Mar 2016. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Martin, John Leonard (a director) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Gage-Brown, Arthur Charles (an individual) - located at Frankton, Hamilton. "Baby foods mfg - milk based" (business classification C113310) is the category the ABS issued to Biological A2+ Milk Limited. Our data was last updated on 30 Mar 2024.

Current address Type Used since
Unit 41, 169 Wellington Street, Pukekohe, Pukekohe, 2120 Postal & office & delivery 06 Oct 2021
Unit 41, 169 Wellington Street, Pukekohe, Pukekohe, 2120 Registered & physical & service 15 Oct 2021
Contact info
64 21 933638
Phone (Phone)
johnlmartin@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
biological.a2plus@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Leonard Martin
Pukekohe, Pukekohe, 2120
Address used since 07 Oct 2021
Saint Johns, Auckland, 1050
Address used since 27 Sep 2016
Director 12 Dec 2013 - current
Arthur Charles Gage-brown
Frankton, Hamilton, 3204
Address used since 07 Oct 2016
Director 07 Oct 2016 - current
Addresses
Principal place of activity
Unit 41, 169 Wellington Street , Pukekohe , Pukekohe , 2120
Previous address Type Period
62 Rosepark Crescent, Saint Johns, Auckland, 1050 Physical & registered 05 Oct 2016 - 15 Oct 2021
2/44 Fancourt Street, Meadowbank, Auckland, 1072 Registered & physical 10 Sep 2015 - 05 Oct 2016
34 Lillington Road, Remuera, Auckland, 1050 Registered & physical 12 Dec 2013 - 10 Sep 2015
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Martin, John Leonard
Director
Pukekohe
Pukekohe
2120
12 Dec 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gage-brown, Arthur Charles
Individual
Frankton
Hamilton
3204
20 Oct 2016 - current
Location
Companies nearby
Dynasys It Limited
182 Grand Drive
Khalil Medical Limited
132 Grand Drive
Al Kawthar Limited
132 Grand Drive
Khalil Limited
132 Grand Drive
Prosperous Limited
130 Grand Drive
Teresa - De Bao Tian Limited
15 Rosepark Crescent
Similar companies
Pokeno Nutritional Park Limited
37 Banks Road
Karu Queenstown Limited
1 Courthouse Lane
Douglas Nutrition Limited
Central Park Drive, Lincoln
Superior Baby Limited
8 Lauren Grove
Chantilly Farms Limited
8 Lauren Grove
Gmp Dairy Limited
5-7 Averton Place