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Biotech 2000 Limited

Type: NZ Limited Company (Ltd)
9429030607583
NZBN
3901840
Company Number
Registered
Company Status
F372060
Industry classification code
Soap Wholesaling
Industry classification description
Current address
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & physical & service address used since 12 Oct 2016
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & service address used since 25 Oct 2023

Biotech 2000 Limited was incorporated on 04 Jul 2012 and issued an NZ business identifier of 9429030607583. The registered LTD company has been run by 2 directors: Ivan Mckavanagh - an active director whose contract started on 04 Jul 2012,
Trevor Leo Rice - an active director whose contract started on 04 Jul 2012.
As stated in our data (last updated on 07 Apr 2024), the company filed 1 address: 62 Mana Esplanade, Paremata, Porirua, 5026 (types include: registered, service).
Up until 12 Oct 2016, Biotech 2000 Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Golden Egg Investments Limited (an entity) located at Paremata, Porirua postcode 5026.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mckavanagh, Ivan - located at Petone, Lower Hutt.
The 3rd share allotment (50 shares, 50%) belongs to 1 entity, namely:
Rice, Trevor Leo, located at Alicetown, Lower Hutt (a director). Biotech 2000 Limited has been classified as "Soap wholesaling" (business classification F372060).

Addresses

Previous address

Address #1: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 04 Jul 2012 to 12 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Golden Egg Investments Limited
Shareholder NZBN: 9429034534601
Paremata
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mckavanagh, Ivan Petone
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Rice, Trevor Leo Alicetown
Lower Hutt
5010
New Zealand
Directors

Ivan Mckavanagh - Director

Appointment date: 04 Jul 2012

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 04 Jul 2012


Trevor Leo Rice - Director

Appointment date: 04 Jul 2012

Address: Alicetown, Lower Hutt, 5010 New Zealand

Address used since 04 Jul 2012

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