General information

Biltong Plus Limited

Type: NZ Limited Company (Ltd)
9429041330937
New Zealand Business Number
5395921
Company Number
Registered
Company Status
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

Biltong Plus Limited (issued an NZ business identifier of 9429041330937) was registered on 21 Jul 2014. 2 addresses are currently in use by the company: 58 Otaika Road, Woodhill, Whangarei, 0110 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 28 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Malappie Limited (an entity) located at Whangarei, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bosman, Marisa (a director) - located at Rd 9, Whangarei. "Specialised food retailing nec" (business classification G412950) is the classification the Australian Bureau of Statistics issued Biltong Plus Limited. Our data was updated on 11 May 2024.

Current address Type Used since
58 Otaika Road, Woodhill, Whangarei, 0110 Physical & registered & service 28 Nov 2019
Contact info
64 21 1873045
Phone (Phone)
Directors
Name and Address Role Period
Cornelius Frederick Bosman
Rd 9, Whangarei, 0179
Address used since 12 Jul 2018
Director 12 Jul 2018 - current
Marisa Bosman
Rd 9, Whangarei, 0179
Address used since 12 Jul 2018
Director 12 Jul 2018 - current
Coert Bosman
Wellsford, 0900
Address used since 09 Nov 2016
Director 01 Jul 2015 - 13 Jul 2018
Cornelius Frederick Bosman
Rd 9, Whangarei, 0179
Address used since 05 Feb 2016
Director 21 Jul 2014 - 19 Jun 2018
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 30 Apr 2018 - 28 Nov 2019
Level 2, 40 Triton Drive, Albany, Auckland, 0632 Physical & registered 21 Jul 2014 - 30 Apr 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Malappie Limited
Shareholder NZBN: 9429051788315
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
20 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bosman, Marisa
Director
Rd 9
Whangarei
0179
24 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Bosman, Cornelius Frederick
Individual
Rd 9
Whangarei
0179
21 Jul 2014 - 25 Aug 2023
Bosman, Coert
Individual
Wellsford
0900
31 Jul 2015 - 24 Jul 2018
Location
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