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Biolchim New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041323335
NZBN
5388085
Company Number
Registered
Company Status
F332310
Industry classification code
Agricultural Chemical Wholesaling
Industry classification description
Current address
123 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Registered & physical & service address used since 31 May 2022
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & service address used since 29 May 2023

Biolchim New Zealand Limited was registered on 22 Jul 2014 and issued a business number of 9429041323335. This registered LTD company has been supervised by 5 directors: Steven Paul Cully - an active director whose contract began on 22 Jul 2014,
Steve Cully - an active director whose contract began on 22 Jul 2014,
Theodoros Krintas - an active director whose contract began on 01 Oct 2016,
Victor D. - an active director whose contract began on 21 Jul 2023,
Sergio D. - an inactive director whose contract began on 08 Aug 2014 and was terminated on 01 Oct 2016.
According to BizDb's information (updated on 03 Apr 2024), this company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, service).
Up until 31 May 2022, Biolchim New Zealand Limited had been using 123 Jellicoe Street, Te Puke, Te Puke as their registered address.
A total of 300 shares are allotted to 1 group (1 sole shareholder). Biolchim New Zealand Limited was classified as "Agricultural chemical wholesaling" (ANZSIC F332310).

Addresses

Previous addresses

Address #1: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Registered & physical address used from 25 Jan 2018 to 31 May 2022

Address #2: 11 Ngaparaoa Drive, Rd 9, Te Puke, 3189 New Zealand

Physical & registered address used from 13 Oct 2016 to 25 Jan 2018

Address #3: 39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 19 May 2016 to 13 Oct 2016

Address #4: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand

Registered & physical address used from 22 Jul 2014 to 19 May 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Other (Other) Biolchim S.p.a
Directors

Steven Paul Cully - Director

Appointment date: 22 Jul 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 May 2021


Steve Cully - Director

Appointment date: 22 Jul 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 May 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 11 May 2016


Theodoros Krintas - Director

Appointment date: 01 Oct 2016

Address: Marathonas, Greece

Address used since 01 Oct 2016


Victor D. - Director

Appointment date: 21 Jul 2023


Sergio D. - Director (Inactive)

Appointment date: 08 Aug 2014

Termination date: 01 Oct 2016

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