Bioactives Research New Zealand Limited

Bioactives Research New Zealand Limited was launched on 09 Jul 2013 and issued a business number of 9429030148680. This registered LTD company has been supervised by 6 directors: Dingwei Shu - an active director whose contract started on 09 Jul 2013,
Aihua Liu - an active director whose contract started on 28 Feb 2025,
Aihua Liu - an inactive director whose contract started on 01 Feb 2025 and was terminated on 13 Mar 2025,
Quan Shu - an inactive director whose contract started on 12 Mar 2025 and was terminated on 12 Mar 2025,
Quan Shu - an inactive director whose contract started on 18 May 2024 and was terminated on 18 Feb 2025.
As stated in BizDb's information (updated on 24 May 2025), the company uses 1 address: 57 Pavilion Drive, Mangere, Auckland, 2022 (types include: service, registered).
Up to 06 Apr 2022, Bioactives Research New Zealand Limited had been using 57 Pavilion Drive, Mangere, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Shu, Wei (an individual) located at Epsom, Auckland postcode 1023,
Shu, Wei (a director) located at Epsom, Auckland postcode 1023. Bioactives Research New Zealand Limited is classified as "Investment - residential property" (ANZSIC L671150).

Previous addresses

Address #1: 57 Pavilion Drive, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 10 May 2021 to 06 Apr 2022

Address #2: 39 Totara Avenue, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 12 Jan 2021 to 10 May 2021

Address #3: 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 04 Mar 2016 to 12 Jan 2021

Address #4: 467 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 09 Jul 2013 to 12 Jan 2021

Address #5: 467 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 09 Jul 2013 to 04 Mar 2016

Previous Shareholders

Dingwei Shu - Director

Appointment date: 09 Jul 2013

Aihua Liu - Director

Appointment date: 28 Feb 2025

Aihua Liu - Director (Inactive)

Appointment date: 01 Feb 2025

Termination date: 13 Mar 2025

Quan Shu - Director (Inactive)

Appointment date: 12 Mar 2025

Termination date: 12 Mar 2025

Quan Shu - Director (Inactive)

Appointment date: 18 May 2024

Termination date: 18 Feb 2025

Wei Shu - Director (Inactive)

Appointment date: 09 Jul 2013

Termination date: 19 Jun 2024