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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ha, Kyung-sook |
Castor Bay Auckland 0620 New Zealand |
18 Oct 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ha, Young-chul |
Castor Bay Auckland 0620 New Zealand |
18 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Soo-il |
Milford Auckland |
18 Oct 2001 - 05 Mar 2007 |
Individual | Kim, Jeong-han |
Milford Auckland |
17 Oct 2003 - 27 Jun 2010 |
Individual | Kim, Mi-sook |
Milford Auckland |
18 Oct 2001 - 05 Mar 2007 |
Individual | Kim, Yeon-joo |
Milford Auckland |
17 Oct 2003 - 17 Oct 2003 |
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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