Biform Limited was registered on 25 Feb 2015 and issued an NZ business number of 9429041627372. The registered LTD company has been run by 1 director, named Tauvale Rex Aupaau - an active director whose contract began on 25 Feb 2015.
According to BizDb's database (last updated on 20 Feb 2024), this company uses 1 address: Level 1, 3 Byron Street, Napier, 4112 (type: physical, registered).
Until 14 Apr 2021, Biform Limited had been using 3 Byron Street, Napier South, Napier as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 80 shares are held by 2 entities, namely:
Aupaau, Virginia Mary (an individual) located at Nelson, Nelson postcode 7010,
Aupaau, Tauvale Rex (a director) located at Nelson, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Aupa'au, Benjamin Paul Kasipale - located at Opaheke, Papakura. Biform Limited is categorised as "Timber wholesaling" (business classification F333110).
Previous addresses
Address: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 13 Apr 2021 to 14 Apr 2021
Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Physical & registered address used from 30 May 2019 to 13 Apr 2021
Address: Level 9, 86 Victoria Street, Wellington, 6142 New Zealand
Physical address used from 27 Mar 2018 to 30 May 2019
Address: Level 9, 86 Victoria Street, Wellington, 6142 New Zealand
Registered address used from 14 Nov 2017 to 30 May 2019
Address: Unit 8, 69 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Physical address used from 21 Jun 2017 to 27 Mar 2018
Address: Unit 8, 69 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Registered address used from 21 Jun 2017 to 14 Nov 2017
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 25 Feb 2015 to 21 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Aupaau, Virginia Mary |
Nelson Nelson 7010 New Zealand |
31 Mar 2023 - |
| Director | Aupaau, Tauvale Rex |
Nelson Nelson 7010 New Zealand |
25 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Aupa'au, Benjamin Paul Kasipale |
Opaheke Papakura 2113 New Zealand |
07 Jul 2021 - |
Tauvale Rex Aupaau - Director
Appointment date: 25 Feb 2015
Address: Nelson, Nelson, 7010 New Zealand
Address used since 07 Mar 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Jul 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 Feb 2015
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