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Bionic Imports Limited

Type: NZ Limited Company (Ltd)
9429033751993
NZBN
1885320
Company Number
Registered
Company Status
11050158686
Australian Business Number
Current address
C/o Layburn Hodgins/susie Tait
152-156 Oxford Terrace,
Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Mar 2007
26/43-53 Bridge Road
Stanmore,
Nsw, Australia
Other address (Address for Records) used since 27 Mar 2007
205 Durham Street South
Christchurch Central
Christchurch 8011
New Zealand
Office & delivery & postal address used since 18 Mar 2020

Bionic Imports Limited, a registered company, was incorporated on 23 Nov 2006. 9429033751993 is the NZBN it was issued. The company has been managed by 3 directors: Simon Treloar - an active director whose contract began on 23 Nov 2006,
Marcia Regina Augusto - an inactive director whose contract began on 23 Nov 2006 and was terminated on 20 Aug 2008,
Sharon Marie Pierce - an inactive director whose contract began on 23 Nov 2006 and was terminated on 01 Feb 2007.
Last updated on 06 May 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 205 Durham Street South, Christchurch Central, Christchurch, 8011 (physical address),
205 Durham Street South, Christchurch Central, Christchurch, 8011 (registered address),
205 Durham Street South, Christchurch Central, Christchurch, 8011 (service address),
205 Durham Street South, Christchurch Central, Christchurch, 8011 (office address) among others.
Bionic Imports Limited had been using 152-156 Oxford Terrace, Christchurch as their registered address up until 26 Mar 2020.
One entity owns all company shares (exactly 1200 shares) - Treloar, Simon - located at 8011, Atatdale Wa.

Addresses

Other active addresses

Address #4: 205 Durham Street South, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered & service address used from 26 Mar 2020

Principal place of activity

205 Durham Street South, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 152-156 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 03 Apr 2007 to 26 Mar 2020

Address #2: 59b Reginald Street, Burwood, Christchurch 8083, New Zealand

Registered & physical address used from 23 Nov 2006 to 03 Apr 2007

Contact info
61 412 904444
18 Mar 2020 Phone
bionicsimon@gmail.com
18 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Treloar, Simon Atatdale Wa
6156
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pierce, Sharon Marie Burwood
Christchurch 8083, New Zealand
Individual Augusto, Marcia Regina Ultimo
Nsw 2048, Australia
Directors

Simon Treloar - Director

Appointment date: 23 Nov 2006

ASIC Name: Bionic Software Pty Ltd

Address: Attadale, Wa, 6156 Australia

Address used since 01 Dec 2012

Address: Bondi Junction, 2002 Australia

Address: Bondi Junction, 2002 Australia


Marcia Regina Augusto - Director (Inactive)

Appointment date: 23 Nov 2006

Termination date: 20 Aug 2008

Address: Ultimo, Nsw 2048, Australia,

Address used since 23 Nov 2006


Sharon Marie Pierce - Director (Inactive)

Appointment date: 23 Nov 2006

Termination date: 01 Feb 2007

Address: Burwood, Christchurch 8083, New Zealand,

Address used since 23 Nov 2006

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