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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Other (Other) | Biolchim S.p.a | 22 Jul 2014 - |
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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