General information

NZ Bioworld Limited

Type: NZ Limited Company (Ltd)
9429042434399
New Zealand Business Number
6037590
Company Number
Registered
Company Status
G427125 - Health Supplement Retailing
Industry classification codes with description

Nz Bioworld Limited (issued an NZBN of 9429042434399) was launched on 29 Jun 2016. 2 addresses are currently in use by the company: Unit 1 - 123 Cryers Road, East Tamaki, Auckland, 2013 (type: physical, service). 10 Chard Place, Flat Bush, Auckland had been their physical address, up until 02 Feb 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 35 shares (35 per cent of shares), namely:
6734241100003239 - Titans Casting International Co., Limited (an other) located at Hong Kong. In the second group, a total of 1 shareholder holds 65 per cent of all shares (exactly 65 shares); it includes
Zhou, Ying (an individual) - located at East Tamaki, Auckland. "Health supplement retailing" (business classification G427125) is the classification the Australian Bureau of Statistics issued Nz Bioworld Limited. Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
43 Balmoral Road, Mount Eden, Auckland, 1024 Registered 12 Oct 2017
Unit 1 - 123 Cryers Road, East Tamaki, Auckland, 2013 Physical & service 02 Feb 2021
Directors
Name and Address Role Period
Ying Zhou
East Tamaki, Auckland, 2016
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Liang Jia
Mangere, Auckland, 2022
Address used since 29 Jun 2016
Director 29 Jun 2016 - 01 Aug 2017
Addresses
Previous address Type Period
10 Chard Place, Flat Bush, Auckland, 2016 Physical 01 Nov 2019 - 02 Feb 2021
1 Sheddings Lane, East Tamaki, Auckland, 2016 Physical 13 Sep 2017 - 01 Nov 2019
43 Balmoral Road, Mount Eden, Auckland, 1024 Registered 13 Sep 2017 - 12 Oct 2017
97 Pine Harbour Parade, Beachlands, Auckland, 2018 Registered & physical 20 Jul 2016 - 13 Sep 2017
7/180, Suite 6, 180 Montgomerie Road, Mangere,auckland, 2022 Physical & registered 29 Jun 2016 - 20 Jul 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
6734241100003239 - Titans Casting International Co., Limited
Other (Other)
Hong Kong
17 Apr 2023 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Zhou, Ying
Individual
East Tamaki
Auckland
2013
05 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Jia, Liang
Individual
Mangere, Auckland
2022
29 Jun 2016 - 05 Sep 2017
Liang Jia
Director
Mangere, Auckland
2022
29 Jun 2016 - 05 Sep 2017
Location
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