Bizfarm Limited, a registered company, was incorporated on 29 Jun 2007. 9429033283944 is the business number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company was categorised. This company has been managed by 2 directors: Leon Sarel Van Der Merwe - an active director whose contract started on 29 Jun 2007,
Christo Van Der Merwe - an inactive director whose contract started on 29 Jun 2007 and was terminated on 11 Apr 2017.
Updated on 26 Feb 2024, BizDb's database contains detailed information about 5 addresses the company uses, specifically: 1351 Morrinsville-Tahuna Road, Morrinsville, 3373 (registered address),
1351 Morrinsville-Tahuna Road, Rd3, Morrinsville, 3373 (physical address),
1351 Morrinsville-Tahuna Road, Rd3, Morrinsville, 3373 (service address),
1351 Morrinsville-Tahuna Road, Tahuna, Morrinsville, 3373 (postal address) among others.
Bizfarm Limited had been using 3061 Tahuna-Ohinewai Road, Rd3, Morrinsville as their physical address up until 07 May 2021.
Old names used by the company, as we identified at BizDb, included: from 29 Jun 2007 to 22 Oct 2009 they were named Nastron Pty Limited.
One entity controls all company shares (exactly 1000 shares) - Van Der Merwe, Leon Sarel - located at 3373, Rd 3, Morrinsville.
Other active addresses
Address #4: 1351 Morrinsville-tahuna Road, Morrinsville, 3373 New Zealand
Registered address used from 07 May 2021
Address #5: 1351 Morrinsville-tahuna Road, Rd3, Morrinsville, 3373 New Zealand
Physical & service address used from 07 May 2021
Principal place of activity
1351 Morrinsville-tahuna Road, Rd 3, Tahuna, 3373 New Zealand
Previous addresses
Address #1: 3061 Tahuna-ohinewai Road, Rd3, Morrinsville, 3373 New Zealand
Physical address used from 28 Apr 2017 to 07 May 2021
Address #2: 3061 Tahuna-ohinewai Road, Tahuna, Morrinsville, 3373 New Zealand
Registered address used from 24 Apr 2017 to 07 May 2021
Address #3: 3061 Tahuna-ohinewai Road, Tahuna, Morrinsville, 3373 New Zealand
Physical address used from 21 Apr 2017 to 28 Apr 2017
Address #4: 3061 Tahuna-ohinewai Road, Tahuna, Morrinsville, 3373 New Zealand
Registered address used from 21 Apr 2017 to 24 Apr 2017
Address #5: 6 Magaret Street, Putaruru, 3411 New Zealand
Registered & physical address used from 05 May 2016 to 21 Apr 2017
Address #6: 27 Mountbatten Drive, Putaruru, 3411 New Zealand
Registered & physical address used from 06 May 2015 to 05 May 2016
Address #7: 2 Laguna Key, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 16 May 2013 to 06 May 2015
Address #8: 272 Flat Bush School Road, Flat Bush, Manukau, 2016 New Zealand
Physical & registered address used from 11 Apr 2011 to 16 May 2013
Address #9: 225 Murphys Road, Flat Bush, 2016, Manakau City New Zealand
Physical & registered address used from 14 Apr 2010 to 11 Apr 2011
Address #10: 388 Jesmond Road, Drury, Auckland, New Zealand
Physical & registered address used from 20 Mar 2009 to 14 Apr 2010
Address #11: 143 Runciman Road, Rd 2, Pukekohe, Franklin District, Auckland, New Zealand
Physical & registered address used from 29 Jun 2007 to 20 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Van Der Merwe, Leon Sarel |
Rd 3 Morrinsville 3373 New Zealand |
29 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Merwe, Christo |
Mellons Bay Auckland 2014 New Zealand |
29 Jun 2007 - 10 Apr 2018 |
Leon Sarel Van Der Merwe - Director
Appointment date: 29 Jun 2007
Address: Tahuna, Morrinsville, 3373 New Zealand
Address used since 30 Apr 2021
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 01 Apr 2016
Address: Tahuna, Morrinsville, 3373 New Zealand
Address used since 11 Apr 2017
Christo Van Der Merwe - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 11 Apr 2017
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Oct 2015
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