Biosa New Zealand Limited (NZBN 9429041588840) was started on 29 Jan 2015. 8 addresess are currently in use by the company: 51 Paul Matthews Road, Rosedale, Auckland, 0632 (type: postal, office). Level 10, 21 Queen Street, Auckland Cbd, Auckland had been their registered address, until 01 Mar 2022. Biosa New Zealand Limited used more aliases, namely: Rimfrost Enterprises Limited from 29 Jan 2015 to 26 Mar 2015. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares). In the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 100 shares); it includes
Biltoft, Kristian (an individual) - located at Castor Bay, Auckland,
Kristian Biltoft (a director) - located at Castor Bay, Auckland. Next there is the next group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Nielsen, Ayan Biltoft, located at Pakuranga, Auckland (a director). "Health supplement retailing" (ANZSIC G427125) is the classification the ABS issued Biosa New Zealand Limited. Businesscheck's information was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 10, 21 Queen Street, Auckland Cbd, Auckland, 1010 | Postal & office & delivery | 12 Apr 2021 |
51 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical & service | 01 Mar 2022 |
51 Paul Matthews Road, Rosedale, Auckland, 0632 | Postal & office & delivery | 24 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Ayan Biltoft Nielsen
Manurewa, Auckland, 2102
Address used since 01 Feb 2023
Pakuranga, Auckland, 2010
Address used since 01 May 2020
Totara Vale, Auckland, 0629
Address used since 29 Jan 2015
Auckland Cbd, Auckland, 1010
Address used since 15 Nov 2017 |
Director | 29 Jan 2015 - current |
Edgardo Cristian Montofre Alvarez
Ellerslie, Auckland, 1051
Address used since 02 Aug 2023
Cockle Bay, Auckland, 2014
Address used since 20 Feb 2023
Howick, Auckland, 2014
Address used since 06 Apr 2022 |
Director | 06 Apr 2022 - current |
Kristian Biltoft
Castor Bay, Auckland, 0620
Address used since 29 Jan 2015 |
Director | 29 Jan 2015 - 27 May 2015 |
Level 10, 21 Queen Street , Auckland Cbd , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 10, 21 Queen Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 24 Feb 2021 - 01 Mar 2022 |
Level 33, 23 Albert Street, Auckland Cbd, Auckland, 1010 | Registered | 29 Oct 2019 - 24 Feb 2021 |
Level 4, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Physical | 23 Nov 2017 - 24 Feb 2021 |
401 Beach Road, Mairangi Bay, Auckland, 0630 | Registered | 03 Nov 2016 - 29 Oct 2019 |
401 Beach Road, Mairangi Bay, Auckland, 0630 | Physical | 03 Nov 2016 - 23 Nov 2017 |
Level 4, 17 Albert Street, Auckland City, Auckland, 1010 | Physical | 17 Apr 2015 - 03 Nov 2016 |
129 East Coast Road, Castor Bay, Auckland, 0620 | Physical | 29 Jan 2015 - 17 Apr 2015 |
129 East Coast Road, Castor Bay, Auckland, 0620 | Registered | 29 Jan 2015 - 03 Nov 2016 |
Shareholder Name | Address | Period |
---|---|---|
Biosa Danmark Aps Other (Other) |
26 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Biltoft, Kristian Individual |
Castor Bay Auckland 0620 |
29 Jan 2015 - current |
Kristian Biltoft Director |
Castor Bay Auckland 0620 |
29 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Nielsen, Ayan Biltoft Director |
Pakuranga Auckland 2010 |
29 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Dragonmountain Limited Shareholder NZBN: 9429031056984 Company Number: 3425413 Entity |
Castor Bay Auckland 0620 |
29 Jan 2015 - 26 Jun 2018 |
Dragonmountain Limited Shareholder NZBN: 9429031056984 Company Number: 3425413 Entity |
Castor Bay Auckland 0620 |
29 Jan 2015 - 26 Jun 2018 |
Effective Date | 16 Mar 2016 |
Name | Dragonmountain Limited |
Type | Ltd |
Ultimate Holding Company Number | 3425413 |
Country of origin | NZ |
Address |
129 East Coast Road Castor Bay Auckland 0620 |
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