General information

Bioxyne International (nz) Limited

Type: NZ Limited Company (Ltd)
9429046125545
New Zealand Business Number
6282110
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431020 - Direct Selling - Cosmetic, Perfume And Toiletry
Industry classification codes with description

Bioxyne International (Nz) Limited (issued an NZBN of 9429046125545) was launched on 17 May 2017. 5 addresess are currently in use by the company: Level 4, 154 Fanshawe Street, Auckland Central, Auckland, 1010 (type: postal, office). 196 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (51.02 per cent of shares), namely:
618 949 803 - Bioxyne International Pty Limited (an other) located at Sydney, Nsw postcode 2000. In the second group, a total of 1 shareholder holds 48.98 per cent of all shares (exactly 96 shares); it includes
Ibc No. 138058 - Paramount Star Investments Limited (an other) - located at 1St Floor Eden Plaza Eden Island, Mahe. "Direct selling - cosmetic, perfume and toiletry" (ANZSIC G431020) is the classification the Australian Bureau of Statistics issued Bioxyne International (Nz) Limited. Businesscheck's information was updated on 10 Feb 2024.

Current address Type Used since
Level 4, 154 Fanshawe Street, Auckland Central, Auckland, 1010 Physical & service & registered 17 May 2017
Level 4, 154 Fanshawe Street, Auckland Central, Auckland, 1010 Postal & office & delivery 02 Oct 2019
Contact info
64 21571988
Phone (Phone)
guy.robertson@bioxyne.com
Email (nzbn-reserved-invoice-email-address-purpose)
guy.robertson@bioxyne.com
Email
www.bioxyne.com
Website
www.bioxyneinternational.com
Website
Directors
Name and Address Role Period
Guy Adrian Robertson
Sydney Nsw, 2000
Address used since 01 Jan 1970
Mosman, 2088
Address used since 17 May 2017
Director 17 May 2017 - current
Peter Charles Hughes-hallett
Waihi Beach, Waihi Beach, 3611
Address used since 12 Oct 2018
Director 12 Oct 2018 - current
Ho Hee Yeow
Taman Mount Austin, Johor Bahru, 81100
Address used since 21 Oct 2022
Director 21 Oct 2022 - current
Heng Thye Tan
Singapore, 658592
Address used since 14 Apr 2023
Director 14 Apr 2023 - current
Anthony Peng Ho
Dural, 2158
Address used since 17 May 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 17 May 2017 - 03 Feb 2023
Maxwell Frederick Parkin
Surfdale, Waiheke Island, 1081
Address used since 17 May 2017
Director 17 May 2017 - 17 Jan 2019
Addresses
Principal place of activity
Level 4, 154 Fanshawe Street , Auckland Central , Auckland , 1010
Financial Data
Financial info
196
Total number of Shares
October
Annual return filing month
March
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
618 949 803 - Bioxyne International Pty Limited
Other (Other)
Sydney, Nsw
2000
17 May 2017 - current
Shares Allocation #2 Number of Shares: 96
Shareholder Name Address Period
Ibc No. 138058 - Paramount Star Investments Limited
Other (Other)
1st Floor Eden Plaza Eden Island
Mahe
23 Oct 2022 - current

Ultimate Holding Company
Name Bioxyne Limited
Type Australian Public Company, Limited By Shares
Country of origin AU
Address Suite 506 Level 5 50 Clarence Street
Sydney Nsw 2000
Location
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