New Zealand Bio Technology Company Limited was started on 25 Oct 2012 and issued a New Zealand Business Number of 9429030469990. The registered LTD company has been supervised by 1 director, named Ming-Hao Charlie Kuo - an active director whose contract began on 25 Oct 2012.
As stated in our data (last updated on 03 May 2025), this company filed 1 address: 22 Westerham Drive, Dannemora, Auckland, 2016 (category: registered, service).
Until 14 Aug 2018, New Zealand Bio Technology Company Limited had been using 84 Lady Ruby Drive, East Tamaki, Auckland as their physical address.
BizDb identified old names used by this company: from 19 Oct 2012 to 29 Nov 2012 they were called Nz Bio Technology Company Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kuo, Ming-Hao Charlie (an individual) located at Dannemora, Auckland postcode 2016. New Zealand Bio Technology Company Limited was categorised as "Cosmetic wholesaling" (business classification F372010).
Other active addresses
Address #4: 22 Westerham Drive, Dannemora, Auckland, 2016 New Zealand
Registered & service address used from 23 Dec 2022
Principal place of activity
84 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 84 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 27 Oct 2016 to 14 Aug 2018
Address #2: 38 Kinnard Lane, Totara Park, Auckland, 2016 New Zealand
Physical address used from 25 Oct 2012 to 27 Oct 2016
Address #3: 38 Kinnard Lane, Totara Park, Auckland, 2016 New Zealand
Registered address used from 25 Oct 2012 to 28 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kuo, Ming-hao Charlie |
Dannemora Auckland 2016 New Zealand |
25 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fan Chiang, Ju-wen |
Totara Park Auckland 2019 New Zealand |
05 Mar 2019 - 15 Dec 2022 |
Ming-hao Charlie Kuo - Director
Appointment date: 25 Oct 2012
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 15 Dec 2022
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 06 Aug 2018
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 02 Aug 2016
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