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Bionui Limited

Type: NZ Limited Company (Ltd)
9429031378086
NZBN
3126745
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 21 Oct 2022

Bionui Limited was incorporated on 28 Sep 2010 and issued a business number of 9429031378086. This registered LTD company has been managed by 2 directors: Trevor Stanley Giles - an active director whose contract began on 28 Sep 2010,
Sandra Giles - an active director whose contract began on 14 Jan 2013.
According to our information (updated on 02 Jun 2025), this company registered 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (category: physical, service).
Until 21 Oct 2022, Bionui Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Giles, Sandra (an individual) located at Beachlands, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Giles, Trevor Stanley - located at Beachlands, Auckland. Bionui Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 04 Dec 2017 to 21 Oct 2022

Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 26 May 2014 to 04 Dec 2017

Address: Level 2, Woodward House, 1 Woodwood Street, Wellington, 6110 New Zealand

Registered & physical address used from 19 Jun 2012 to 26 May 2014

Address: 222 State Highway 17, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 28 Sep 2010 to 19 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Giles, Sandra Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Giles, Trevor Stanley Beachlands
Auckland
2018
New Zealand
Directors

Trevor Stanley Giles - Director

Appointment date: 28 Sep 2010

Address: Beachlands, Manukau, 2018 New Zealand

Address used since 29 May 2023

Address: 47 Hobson Street, Auckland, 1010 New Zealand

Address used since 28 Sep 2010


Sandra Giles - Director

Appointment date: 14 Jan 2013

Address: Beachlands, Manukau, 2018 New Zealand

Address used since 29 May 2023

Address: 47 Hobson Street, Auckland, 1010 New Zealand

Address used since 14 Jan 2013

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