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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Copping, Peter John |
Orewa Auckland 0931 New Zealand |
17 Jul 2013 - |
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
Ultimate Building Solutions Limited
Flat 2, 22 Picton Street
Toppik Nz Limited
Flat 1, 22 Picton Street
Triple A & Y Limited
22 Picton Street
Tiki Quarry Farms Limited
22 Picton Street
Formtool Engineering Services Limited
Flat 1, 22 Picton Street
Rockfield Woodworkers (2003) Limited
22 Picton Street
Blackstone Modular Homes Limited
256a Bucklands Beach Road
Ftd Development Limited
Unit L, Aviemore Plaza
Seaviews Pataua Limited
Flat 2, 22 Picton Street
Takutai Developments Limited
17 Pigeon Mountain Road
Texel Investments Limited
6 Oceania Place
Whitford Road Limited
271 Bleakhouse Road