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Biorax Limited

Type: NZ Limited Company (Ltd)
9429036743629
NZBN
1167279
Company Number
Registered
Company Status
Current address
40 Castor Bay Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 09 Oct 2017

Biorax Limited, a registered company, was launched on 18 Oct 2001. 9429036743629 is the number it was issued. The company has been supervised by 6 directors: Young-Chul Ha - an active director whose contract started on 18 Oct 2001,
Kyung-Sook Ha - an active director whose contract started on 18 Oct 2001,
Yeon-Joo Kim - an inactive director whose contract started on 18 Oct 2001 and was terminated on 09 Feb 2007,
Mi-Sook Kim - an inactive director whose contract started on 18 Oct 2001 and was terminated on 09 Feb 2007,
Soo-Il Kim - an inactive director whose contract started on 18 Oct 2001 and was terminated on 09 Feb 2007.
Updated on 02 Feb 2024, the BizDb data contains detailed information about 1 address: 40 Castor Bay Road, Castor Bay, Auckland, 0620 (type: registered, physical).
Biorax Limited had been using Unit C, Building 1, 5 Ceres Court, Mairangi Bay, Auckland as their registered address until 09 Oct 2017.
Former names for this company, as we established at BizDb, included: from 18 Oct 2001 to 15 Jan 2008 they were named Tricom (Nz) Trading Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Unit C, Building 1, 5 Ceres Court, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 01 Oct 2014 to 09 Oct 2017

Address: Unit C, Building 2, 5 Ceres Court, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 15 Sep 2011 to 01 Oct 2014

Address: Boaz Limited, Level 7, 300 Queen Street, Auckland City, 1042 New Zealand

Physical address used from 13 Sep 2010 to 15 Sep 2011

Address: Level7 , 300 Queen Street, Auckland Central, Auckland, 1042 New Zealand

Physical address used from 10 Sep 2010 to 13 Sep 2010

Address: Level7 , 300 Queen Street, Auckland Central, Auckland, 1042 New Zealand

Registered address used from 10 Sep 2010 to 15 Sep 2011

Address: Level7 , 300 Queen Street, Auckland Central New Zealand

Registered address used from 04 Sep 2009 to 10 Sep 2010

Address: Peter Hong & Associates, Level 2, 175 Queen St, Auckland City

Registered address used from 30 Sep 2004 to 04 Sep 2009

Address: Peter Hong & Associates, Level 2, 175 Queen St, Auckland City New Zealand

Physical address used from 30 Sep 2004 to 10 Sep 2010

Address: Peter Hong & Associates, Level-3, 728 Colombo Street, Christchurch

Registered & physical address used from 02 Oct 2002 to 30 Sep 2004

Address: Peters & Co, Level-3, 728 Colombo Street, Christchurch

Physical & registered address used from 18 Oct 2001 to 02 Oct 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ha, Kyung-sook Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ha, Young-chul Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Soo-il Milford
Auckland
Individual Kim, Jeong-han Milford
Auckland
Individual Kim, Mi-sook Milford
Auckland
Individual Kim, Yeon-joo Milford
Auckland
Directors

Young-chul Ha - Director

Appointment date: 18 Oct 2001

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 08 Oct 2015


Kyung-sook Ha - Director

Appointment date: 18 Oct 2001

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 08 Oct 2015


Yeon-joo Kim - Director (Inactive)

Appointment date: 18 Oct 2001

Termination date: 09 Feb 2007

Address: Milford, Auckland,

Address used since 17 Oct 2003


Mi-sook Kim - Director (Inactive)

Appointment date: 18 Oct 2001

Termination date: 09 Feb 2007

Address: Milford, Auckland,

Address used since 18 Oct 2001


Soo-il Kim - Director (Inactive)

Appointment date: 18 Oct 2001

Termination date: 09 Feb 2007

Address: Milford, Auckland,

Address used since 18 Oct 2001


Jeong-han Kim - Director (Inactive)

Appointment date: 18 Oct 2001

Termination date: 09 Feb 2007

Address: Milford, Auckland,

Address used since 17 Oct 2003

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