General information
Biovittoria Investments Limited
Type: NZ Limited Company (Ltd)9429042053781
New Zealand Business Number
5840981
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description
Biovittoria Investments Limited (issued an NZBN of 9429042053781) was launched on 13 Nov 2015. 5 addresess are in use by the company: 59 Vickery Street, Te Rapa Park, Hamilton, 3200 (type: office, delivery). 8 B De Leeuw Place, Te Rapa Park, Hamilton had been their registered address, up until 13 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Biovittoria Limited (an entity) located at Te Rapa, Hamilton postcode 3200. "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Biovittoria Investments Limited. Our data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10502, Te Rapa, Hamilton, 3241 | Postal | 04 Feb 2020 |
| 59 Vickery Street, Te Rapa, Hamilton, 3210 | Registered & physical & service | 13 Apr 2021 |
| 59 Vickery Street, Te Rapa Park, Hamilton, 3200 | Office | 03 Feb 2022 |
| 59 Vickery Street, Te Rapa, Hamilton, 3200 | Delivery | 03 Feb 2022 |
Contact info
64 7 8496731
Phone (Phone)
thomas.zhang@monkfruitcorp.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Malcolm Major
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
Robert Francis Thomas Binyon
Pahonyothin Road 7, Bangkok, 10400
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 59 Vickery Street, Te Rapa, Hamilton, 3200 | Delivery | 03 Feb 2022 |
Principal place of activity
| 59 Vickery Street , Te Rapa Park , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 8 B De Leeuw Place, Te Rapa Park, Hamilton, 3200 | Registered & physical | 13 Nov 2015 - 13 Apr 2021 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Biovittoria Limited Shareholder NZBN: 9429035763338 Entity (NZ Limited Company) |
Te Rapa Hamilton 3200 |
13 Nov 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Biovittoria Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1399522 |
| Country of origin | NZ |
| Address |
8b De Leeuw Place Te Rapa Park Hamilton 3200 |
Location
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