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Biosymph Limited

Type: NZ Limited Company (Ltd)
9429031046244
NZBN
3439153
Company Number
Registered
Company Status
C183110
Industry classification code
Fertiliser Mfg
Industry classification description
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 01 Mar 2019

Biosymph Limited was registered on 27 Jun 2011 and issued an NZBN of 9429031046244. The registered LTD company has been managed by 2 directors: Jacobus Petrus Janse Van Vuuren - an active director whose contract started on 27 Jun 2011,
Willie Pienaar Piso - an active director whose contract started on 29 Mar 2019.
As stated in BizDb's information (last updated on 20 Mar 2024), this company uses 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Until 01 Mar 2019, Biosymph Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Forte Famiglia Limited (an entity) located at Huntington, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 60% shares (exactly 600 shares) and includes
Janse Van Vuuren, Jacobus Petrus - located at Rd 10, Hamilton. Biosymph Limited is categorised as "Fertiliser mfg" (business classification C183110).

Addresses

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 21 Mar 2012 to 01 Mar 2019

Address: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 27 Jun 2011 to 21 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Forte Famiglia Limited
Shareholder NZBN: 9429046403896
Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Janse Van Vuuren, Jacobus Petrus Rd 10
Hamilton
3290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Janse Van Vuuren, Jacobus Petrus Rd 10
Hamilton
3290
New Zealand
Director Van Vuuren, Jacobus Petrus Janse Rd 10
Hamilton
3290
New Zealand
Director Van Vuuren, Jacobus Petrus Janse Rd 10
Hamilton
3290
New Zealand
Directors

Jacobus Petrus Janse Van Vuuren - Director

Appointment date: 27 Jun 2011

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 11 Oct 2016


Willie Pienaar Piso - Director

Appointment date: 29 Mar 2019

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 29 Mar 2019

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