General information

Bxtaccelyon NZ Limited

Type: NZ Limited Company (Ltd)
9429030089907
New Zealand Business Number
4608499
Company Number
Registered
Company Status
C184120 - Medicine Mfg
Industry classification codes with description

Bxtaccelyon Nz Limited (issued a business number of 9429030089907) was incorporated on 02 Oct 2013. 1 address is currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 29 Sep 2021. Bxtaccelyon Nz Limited used other aliases, namely: Accelyon Nz Limited from 21 Aug 2013 to 17 Mar 2014. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares). "Medicine mfg" (ANZSIC C184120) is the classification the Australian Bureau of Statistics issued Bxtaccelyon Nz Limited. The Businesscheck information was last updated on 07 Sep 2022.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 18 Oct 2021
Contact info
44 0800 0148060
Phone (Phone)
Directors
Name and Address Role Period
Malcolm H. Director 02 Oct 2013 - current
Nicola Leavold
2001 Sussex Street, N S W, 2000
Address used since 01 Jan 1970
Mclaren Flat, South Australia, 5171
Address used since 01 May 2020
Mclaren Flat, South Australia, 5171
Address used since 01 Jul 2016
19 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 01 Jul 2016 - current
Raymond Charter
Harrington Waters, Nsw, 2427
Address used since 02 Oct 2013
19 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 02 Oct 2013 - 31 Jan 2015
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 17 Aug 2021 - 29 Sep 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 17 Aug 2021 - 18 Oct 2021
57 Symonds Street, Level 6, Grafton, Auckland, 1010 Registered & physical 22 Dec 2016 - 17 Aug 2021
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 07 Jun 2016 - 22 Dec 2016
405n King Street, Hastings, 4122 Registered & physical 02 Oct 2013 - 07 Jun 2016
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
June
Financial report filing month
05 May 2022
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Bxtaccelyon Limited
Other
02 Oct 2013 - current

Ultimate Holding Company
Effective Date 30 Apr 2019
Name Seed Newco Ltd
Type Company
Country of origin GB
Location
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