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Bionic Developments Limited

Type: NZ Limited Company (Ltd)
9429030134867
NZBN
4550681
Company Number
Removed
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
170 Hibiscus Coast Highway
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 09 May 2019

Bionic Developments Limited was incorporated on 17 Jul 2013 and issued an NZ business identifier of 9429030134867. The removed LTD company has been run by 2 directors: Peter John Copping - an active director whose contract began on 17 Jul 2013,
Richard Andrew Copping - an inactive director whose contract began on 02 May 2019 and was terminated on 11 Jun 2020.
As stated in our data (last updated on 29 Apr 2023), the company uses 1 address: 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (types include: registered, physical).
Up until 09 May 2019, Bionic Developments Limited had been using Flat 1, 22 Picton Street, Howick, Auckland as their physical address.
BizDb found other names used by the company: from 17 Jul 2013 to 08 Jun 2017 they were named Bionic Developmental Solutions Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Copping, Peter John (a director) located at Orewa, Auckland postcode 0931. Bionic Developments Limited is classified as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Addresses

Principal place of activity

170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 26 Jun 2014 to 09 May 2019

Address: 2/1 Thomas Road, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 11 Jun 2014 to 26 Jun 2014

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 17 Jul 2013 to 11 Jun 2014

Contact info
64 21 1516534
Phone
info@bionicltd.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Copping, Peter John Orewa
Auckland
0931
New Zealand
Directors

Peter John Copping - Director

Appointment date: 17 Jul 2013

Address: Orewa, Auckland, 0931 New Zealand

Address used since 30 Nov 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 Nov 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 May 2019

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 18 Jun 2014


Richard Andrew Copping - Director (Inactive)

Appointment date: 02 May 2019

Termination date: 11 Jun 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 02 May 2019

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