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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Shu, Quan Individual |
Epsom Auckland 1023 |
07 Apr 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Liu, Aihua Individual |
Epsom Auckland 1023 |
07 Apr 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Shu, Wei Individual |
Epsom Auckland 1023 |
08 Aug 2019 - current |
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 |
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