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Biological A2+ Milk Limited

Type: NZ Limited Company (Ltd)
9429041031070
NZBN
4851019
Company Number
Registered
Company Status
C113310
Industry classification code
Baby Foods Mfg - Milk Based
Industry classification description
Current address
Unit 41, 169 Wellington Street
Pukekohe
Pukekohe 2120
New Zealand
Postal & office & delivery address used since 06 Oct 2021
Unit 41, 169 Wellington Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 15 Oct 2021

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).

Addresses

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

Contact info
64 21 933638
24 Sep 2019 Phone
johnlmartin@xtra.co.nz
06 Oct 2021 nzbn-reserved-invoice-email-address-purpose
biological.a2plus@xtra.co.nz
24 Sep 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Martin, John Leonard Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gage-brown, Arthur Charles Frankton
Hamilton
3204
New Zealand
Directors

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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