Biopin New Zealand Limited was started on 17 Oct 2014 and issued a business number of 9429041415511. The registered LTD company has been run by 2 directors: Thomas K. - an active director whose contract began on 17 Oct 2014,
Philippe Henri Weiss - an active director whose contract began on 17 Oct 2014.
As stated in our information (last updated on 03 Apr 2024), the company uses 4 addresses: Po Box 69003, Lincoln 7640, 7640 (postal address),
363 Weedons Road, Rd 8, Christchurch, 7678 (office address),
363 Weedons Road, Rd 8, Christchurch, 7678 (delivery address),
Po Box 69003, Lincoln 7640, 7640 (invoice address) among others.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 12 shares are held by 1 entity, namely:
Health Based Building Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 64% shares (exactly 64 shares) and includes
Weiss, Philippe Henri - located at Rd8 Chirstchurch.
The 3rd share allotment (24 shares, 24%) belongs to 1 entity, namely:
Klapproth, Thomas (a director). Biopin New Zealand Limited is categorised as "Paint wholesaling" (business classification F333935).
Other active addresses
Address #4: 363 Weedons Road, Rd 8, Christchurch, 7678 New Zealand
Office & delivery address used from 07 Jan 2020
Principal place of activity
363 Weedons Road, Rd 8, Christchurch, 7678 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Health Based Building Limited Shareholder NZBN: 9429046050533 |
Christchurch Central Christchurch 8013 New Zealand |
27 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 64 | |||
| Director | Weiss, Philippe Henri |
Rd8 Chirstchurch 7678 New Zealand |
25 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Director | Klapproth, Thomas | 17 Oct 2014 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Golden Fields Limited Shareholder NZBN: 9429038563492 Company Number: 658189 |
Christchurch New Zealand |
17 Oct 2014 - 25 Nov 2022 |
Thomas K. - Director
Appointment date: 17 Oct 2014
Philippe Henri Weiss - Director
Appointment date: 17 Oct 2014
Address: Rd8 Chirstchurch, 7678 New Zealand
Address used since 17 Oct 2014
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