General information

Biopin New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041415511
New Zealand Business Number
5460802
Company Number
Registered
Company Status
F333935 - Paint Wholesaling
Industry classification codes with description

Biopin New Zealand Limited (issued an NZ business identifier of 9429041415511) was registered on 17 Oct 2014. 6 addresess are in use by the company: Po Box 69003, Lincoln 7640, 7640 (type: postal, office). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 12 shares (12% of shares), namely:
Health Based Building Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 64% of all shares (exactly 64 shares); it includes
Weiss, Philippe Henri (a director) - located at Rd8 Chirstchurch. Moving on to the third group of shareholders, share allotment (24 shares, 24%) belongs to 1 entity, namely:
Klapproth, Thomas (a director). "Paint wholesaling" (ANZSIC F333935) is the category the Australian Bureau of Statistics issued to Biopin New Zealand Limited. Our information was updated on 03 Apr 2024.

Current address Type Used since
363 Weedons Road, Rd 8, Christchurch, 7678 Physical & service 17 Oct 2014
97 Hawthorne Street, Strowan, Christchurch, 8052 Registered 17 Oct 2014
Po Box 69003, Lincoln 7640, 7640 Postal & invoice 07 Jan 2020
363 Weedons Road, Rd 8, Christchurch, 7678 Office & delivery 07 Jan 2020
Contact info
64 3 3479954
Phone (Phone)
sales@goldenfields.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Thomas K. Director 17 Oct 2014 - current
Philippe Henri Weiss
Rd8 Chirstchurch, 7678
Address used since 17 Oct 2014
Director 17 Oct 2014 - current
Addresses
Other active addresses
Type Used since
363 Weedons Road, Rd 8, Christchurch, 7678 Office & delivery 07 Jan 2020
Principal place of activity
363 Weedons Road , Rd 8 , Christchurch , 7678
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Health Based Building Limited
Shareholder NZBN: 9429046050533
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
27 Jun 2023 - current
Shares Allocation #2 Number of Shares: 64
Shareholder Name Address Period
Weiss, Philippe Henri
Director
Rd8 Chirstchurch
7678
25 Nov 2022 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Klapproth, Thomas
Director
17 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Golden Fields Limited
Shareholder NZBN: 9429038563492
Company Number: 658189
Entity
Christchurch
17 Oct 2014 - 25 Nov 2022
Location
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