General information

Biotowel Limited

Type: NZ Limited Company (Ltd)
9429041741665
New Zealand Business Number
5695771
Company Number
Registered
Company Status
F372070 - Toiletry Wholesaling
Industry classification codes with description

Biotowel Limited (issued an NZ business identifier of 9429041741665) was started on 26 May 2015. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 30 Aug 2018. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Apollo Trust Management Limited (an entity) located at Rd 3, Coatesville postcode 0793,
Paisnel, Lionel (a director) located at Rd 1, Raglan postcode 3295. In the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Htt No 9 Limited (an entity) - located at Tauranga, Tauranga,
Smith, Nigel Philip (a director) - located at Mount Maunganui, Mount Maunganui. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Nigel Philip, located at Mount Maunganui, Mount Maunganui (a director). "Toiletry wholesaling" (business classification F372070) is the classification the Australian Bureau of Statistics issued Biotowel Limited. Businesscheck's data was last updated on 21 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 30 Aug 2018
Directors
Name and Address Role Period
Nigel Philip Smith
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 May 2019
Rd 9, Hamilton, 3289
Address used since 26 May 2015
Director 26 May 2015 - current
Lionel Paisnel
R D 1, Raglan, 3295
Address used since 08 May 2019
Beach Haven, Auckland, 0626
Address used since 26 May 2015
Director 26 May 2015 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 26 May 2015 - 30 Aug 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Apollo Trust Management Limited
Shareholder NZBN: 9429031231572
Entity (NZ Limited Company)
Rd 3
Coatesville
0793
26 May 2015 - current
Paisnel, Lionel
Director
Rd 1
Raglan
3295
26 May 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Htt No 9 Limited
Shareholder NZBN: 9429047245402
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
16 Aug 2019 - current
Smith, Nigel Philip
Director
Mount Maunganui
Mount Maunganui
3116
26 May 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Nigel Philip
Director
Mount Maunganui
Mount Maunganui
3116
26 May 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Paisnel, Lionel
Director
Rd 1
Raglan
3295
26 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Mcmonagle, Jade Sacha
Individual
Hamilton Central
Hamilton
3204
29 Mar 2017 - 16 Aug 2019
J W Trustees No.5 Limited
Shareholder NZBN: 9429030666573
Company Number: 3826396
Entity
26 May 2015 - 29 Mar 2017
Herbke, Monika
Individual
Rd 1
Raglan
3295
26 May 2015 - 21 Jun 2021
Herbke, Monika
Individual
Rd 1
Raglan
3295
26 May 2015 - 21 Jun 2021
J W Trustees No.5 Limited
Shareholder NZBN: 9429030666573
Company Number: 3826396
Entity
26 May 2015 - 29 Mar 2017
Location
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