Biological A2+ Milk Limited was launched on 12 Dec 2013 and issued a business number of 9429041031070. The registered LTD company has been managed by 2 directors: John Leonard Martin - an active director whose contract started on 12 Dec 2013,
Arthur Charles Gage-Brown - an active director whose contract started on 07 Oct 2016.
As stated in BizDb's information (last updated on 30 Mar 2024), this company registered 1 address: Unit 41, 169 Wellington Street, Pukekohe, Pukekohe, 2120 (type: registered, physical).
Up until 15 Oct 2021, Biological A2+ Milk Limited had been using 62 Rosepark Crescent, Saint Johns, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 12 Dec 2013 to 17 Mar 2016 they were named Best Infant Formula Limited.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Martin, John Leonard (a director) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Gage-Brown, Arthur Charles - located at Frankton, Hamilton. Biological A2+ Milk Limited is classified as "Baby foods mfg - milk based" (business classification C113310).
Principal place of activity
Unit 41, 169 Wellington Street, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 62 Rosepark Crescent, Saint Johns, Auckland, 1050 New Zealand
Physical & registered address used from 05 Oct 2016 to 15 Oct 2021
Address #2: 2/44 Fancourt Street, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 10 Sep 2015 to 05 Oct 2016
Address #3: 34 Lillington Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 12 Dec 2013 to 10 Sep 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Martin, John Leonard |
Pukekohe Pukekohe 2120 New Zealand |
12 Dec 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gage-brown, Arthur Charles |
Frankton Hamilton 3204 New Zealand |
20 Oct 2016 - |
John Leonard Martin - Director
Appointment date: 12 Dec 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Oct 2021
Address: Saint Johns, Auckland, 1050 New Zealand
Address used since 27 Sep 2016
Arthur Charles Gage-brown - Director
Appointment date: 07 Oct 2016
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 07 Oct 2016
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