General information

Bio Magic NZ Limited

Type: NZ Limited Company (Ltd)
9429037272265
New Zealand Business Number
1033219
Company Number
Registered
Company Status

Bio Magic Nz Limited (NZBN 9429037272265) was launched on 27 Apr 2000. 2 addresses are currently in use by the company: 415 Cameron Road, Tauranga, 3110 (type: physical, service). C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga had been their registered address, up until 22 Oct 2008. Bio Magic Nz Limited used other names, namely: Mapco N.z. Limited from 27 Apr 2000 to 12 Jul 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Habib, Judith Anne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Our information was last updated on 26 Apr 2024.

Current address Type Used since
415 Cameron Road, Tauranga, 3110 Physical & service & registered 22 Oct 2008
Directors
Name and Address Role Period
Judith Anne Habib
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Sep 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Sep 2015
Director 27 Apr 2000 - current
Addresses
Previous address Type Period
C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga Registered & physical 22 Oct 2003 - 22 Oct 2008
Walton Railton & Co, Cnr Eighth Avenue & Cameron Road, Tauranga Registered & physical 27 Apr 2000 - 22 Oct 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Habib, Judith Anne
Individual
Mount Maunganui
Mount Maunganui
3116
27 Apr 2000 - current
Location