General information

Bioactives Research New Zealand (1998) Limited

Type: NZ Limited Company (Ltd)
9429037866587
New Zealand Business Number
903413
Company Number
Registered
Company Status
M691045 - Scientific Research Institution Operation - Except University
Industry classification codes with description

Bioactives Research New Zealand (1998) Limited (New Zealand Business Number 9429037866587) was launched on 07 Apr 1998. 5 addresess are in use by the company: 57 Pavilion Drive, Mangere, Auckland, 2022 (type: service, registered). 360C Dominion Road, Mount Eden, Auckland had been their registered address, up until 29 Aug 2023. Bioactives Research New Zealand (1998) Limited used other aliases, namely: New Zealand-China Exchange and Promotion Association Limited from 29 Jan 2008 to 16 Jun 2014, Dragon Pacific Limited (07 Apr 1998 to 29 Jan 2008). 288 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 96 shares (33.33% of shares), namely:
Shu, Quan (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 96 shares); it includes
Liu, Aihua (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allocation (96 shares, 33.33%) belongs to 1 entity, namely:
Shu, Wei, located at Epsom, Auckland (an individual). "Scientific research institution operation - except university" (ANZSIC M691045) is the category the ABS issued to Bioactives Research New Zealand (1998) Limited. Businesscheck's data was updated on 11 Mar 2024.

Current address Type Used since
465-467, Khyber Pass Road, Newmarket, Auckland, 1023 Other (Address For Share Register) 23 Jan 2015
360 C Dominion Road, Mt Eden, Auckland, 1023 Registered & physical & service 06 Apr 2022
57 Pavilion Drive, Mangere, Auckland, 2022 Service & registered 29 Aug 2023
Contact info
64 275 667888
Phone (Phone)
marsh.shu@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Dingwei Shu
Newmarket, Auckland, 1023
Address used since 01 Jan 2015
Director 01 Jan 2015 - current
Wei Shu
Epsom, Auckland, 1023
Address used since 18 Dec 2018
Director 01 Jan 2015 - current
Quan Shu
Epsom, Auckland, 1023
Address used since 13 Nov 2019
Director 13 Nov 2019 - current
Suk Ding
Panmure, Auckland, 1072
Address used since 01 Jan 2013
Director 28 Jan 2008 - 01 Jan 2015
Aihua Liu
Mount Eden, Auckland, 1024
Address used since 28 Dec 2011
Director 12 Feb 2003 - 31 Dec 2012
Quan Shu
Palmerston North,
Address used since 07 Apr 1998
Director 07 Apr 1998 - 12 Feb 2003
Addresses
Principal place of activity
Drapac Group , 465-467 Khyber Pass Road, Newmarket , Auckland , 1023
Previous address Type Period
360c Dominion Road, Mount Eden, Auckland, 1024 Registered & service 05 Apr 2023 - 29 Aug 2023
33-39 Totara Avenue, New Lynn, Auckland, 0600 Registered & physical 28 Apr 2021 - 06 Apr 2022
57 Pavilion Drive, Mangere, Auckland, 2022 Registered & physical 20 Apr 2021 - 28 Apr 2021
39 Totara Avenue, New Lynn, Auckland, 0600 Registered & physical 12 Jan 2021 - 20 Apr 2021
465-467 Khyber Pass Road, Newmarket, Auckland, 1023 Registered & physical 02 Feb 2015 - 12 Jan 2021
465-467 Khyber Pass Road, Newmarket, Auckland Registered 06 Apr 2010 - 02 Feb 2015
Drapac, 465-467 Khyber Pass Road, Newmarket, Auckland Physical 06 Apr 2010 - 02 Feb 2015
360c Dominion Road, Mt Eden, Auckland Physical & registered 16 Apr 2009 - 06 Apr 2010
Mt Albert Science Centre, 120 Mt Albert Road, Auckland, New Zealand Physical & registered 26 Jan 2005 - 16 Apr 2009
7 Pickens Crescent, Mt Albert, Auckland, New Zealand Physical 20 Feb 2003 - 26 Jan 2005
7 Pickens Crescent, Mount Albert, Auckland, New Zealand Registered 26 Jul 2002 - 26 Jan 2005
66 Fitzherbert East Road, Aokautere R D 1, Palmerston North Physical 26 Mar 2001 - 20 Feb 2003
77 Slacks Road, Palmerston North Registered 26 Mar 2001 - 26 Jul 2002
77 Slacks Road, Palmerston North Physical 26 Mar 2001 - 26 Mar 2001
77 Slacks Road, Palmerston North Registered 12 Apr 2000 - 26 Mar 2001
Financial Data
Financial info
288
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Shu, Quan
Individual
Epsom
Auckland
1023
07 Apr 1998 - current
Shares Allocation #2 Number of Shares: 96
Shareholder Name Address Period
Liu, Aihua
Individual
Epsom
Auckland
1023
07 Apr 1998 - current
Shares Allocation #3 Number of Shares: 96
Shareholder Name Address Period
Shu, Wei
Individual
Epsom
Auckland
1023
08 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Shu, Wei
Individual
Newmarket
Auckland
1023
26 Aug 2010 - 20 Sep 2016
Shu, Dingwei
Director
Newmarket
Auckland
1023
20 Sep 2016 - 08 Aug 2019
Chen, Song
Individual
Blockhouse Bay
Auckland
0600
28 Dec 2011 - 03 Sep 2014
Looi, Xenia
Individual
Newmarket
Auckland
1023
16 Oct 2011 - 14 Jun 2017
Location
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