Biltong Plus Limited, a registered company, was started on 21 Jul 2014. 9429041330937 is the business number it was issued. "Specialised food retailing nec" (ANZSIC G412950) is how the company has been classified. This company has been run by 4 directors: Cornelius Frederick Bosman - an active director whose contract started on 12 Jul 2018,
Marisa Bosman - an active director whose contract started on 12 Jul 2018,
Coert Bosman - an inactive director whose contract started on 01 Jul 2015 and was terminated on 13 Jul 2018,
Cornelius Frederick Bosman - an inactive director whose contract started on 21 Jul 2014 and was terminated on 19 Jun 2018.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 58 Otaika Road, Woodhill, Whangarei, 0110 (types include: physical, registered).
Biltong Plus Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 28 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 Apr 2018 to 28 Nov 2019
Address: Level 2, 40 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 21 Jul 2014 to 30 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Malappie Limited Shareholder NZBN: 9429051788315 |
Whangarei Whangarei 0110 New Zealand |
20 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Bosman, Marisa |
Rd 9 Whangarei 0179 New Zealand |
24 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bosman, Cornelius Frederick |
Rd 9 Whangarei 0179 New Zealand |
21 Jul 2014 - 25 Aug 2023 |
| Individual | Bosman, Coert |
Wellsford 0900 New Zealand |
31 Jul 2015 - 24 Jul 2018 |
Cornelius Frederick Bosman - Director
Appointment date: 12 Jul 2018
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 12 Jul 2018
Marisa Bosman - Director
Appointment date: 12 Jul 2018
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 12 Jul 2018
Coert Bosman - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 13 Jul 2018
Address: Wellsford, 0900 New Zealand
Address used since 09 Nov 2016
Cornelius Frederick Bosman - Director (Inactive)
Appointment date: 21 Jul 2014
Termination date: 19 Jun 2018
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 05 Feb 2016
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