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Biopet Limited

Type: NZ Limited Company (Ltd)
9429035492986
NZBN
1491160
Company Number
Registered
Company Status
Current address
103 Beach Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 24 Mar 2004
103 Beach Road
Castor Bay
Auckland 0620
New Zealand
Postal address used since 02 Apr 2019
6b Douglas Alexander Parade
Rosedale
Auckland 0632
New Zealand
Postal address used since 04 Apr 2023

Biopet Limited, a registered company, was incorporated on 24 Mar 2004. 9429035492986 is the number it was issued. This company has been managed by 2 directors: Fiona Therese Lane - an active director whose contract started on 24 Mar 2004,
Brett Steven Christian - an inactive director whose contract started on 24 Mar 2004 and was terminated on 30 Mar 2006.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 6B Douglas Alexander Parade, Rosedale, Auckland, 0632 (types include: postal, delivery).
One entity owns all company shares (exactly 100 shares) - Lane, Fiona - located at 0632, Castor Bay, Auckland, New Zealand.

Addresses

Other active addresses

Address #4: 6b Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand

Delivery address used from 04 Apr 2023

Principal place of activity

103 Beach Road, Castor Bay, Auckland, 0620 New Zealand

Contact info
64 21 1317996
Phone
info@hippohealth.co.nz
04 Apr 2023 nzbn-reserved-invoice-email-address-purpose
fiona.lane@goodings.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lane, Fiona Castor Bay
Auckland, New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christian, Brett Steven Greenhithe
Auckland, New Zealand
Directors

Fiona Therese Lane - Director

Appointment date: 24 Mar 2004

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 24 Mar 2004


Brett Steven Christian - Director (Inactive)

Appointment date: 24 Mar 2004

Termination date: 30 Mar 2006

Address: Greenhithe, Auckland, New Zealand,

Address used since 24 Mar 2004

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