Biosa New Zealand Limited

Biosa New Zealand Limited, a registered company, was incorporated on 29 Jan 2015. 9429041588840 is the New Zealand Business Number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company was categorised. This company has been supervised by 3 directors: Ayan Biltoft Nielsen - an active director whose contract started on 29 Jan 2015,
Edgardo Cristian Montofre Alvarez - an active director whose contract started on 06 Apr 2022,
Kristian Biltoft - an inactive director whose contract started on 29 Jan 2015 and was terminated on 27 May 2015.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 51 Paul Matthews Road, Rosedale, Auckland, 0632 (types include: postal, office).
Biosa New Zealand Limited had been using Level 10, 21 Queen Street, Auckland Cbd, Auckland as their registered address until 01 Mar 2022.
Former names for the company, as we managed to find at BizDb, included: from 29 Jan 2015 to 26 Mar 2015 they were called Rimfrost Enterprises Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 100 shares (10 per cent). Finally the next share allocation (400 shares 40 per cent) made up of 1 entity.

Principal place of activity

Level 10, 21 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 10, 21 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 24 Feb 2021 to 01 Mar 2022

Address #2: Level 33, 23 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered address used from 29 Oct 2019 to 24 Feb 2021

Address #3: Level 4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand

Physical address used from 23 Nov 2017 to 24 Feb 2021

Address #4: 401 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 03 Nov 2016 to 29 Oct 2019

Address #5: 401 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 03 Nov 2016 to 23 Nov 2017

Address #6: Level 4, 17 Albert Street, Auckland City, Auckland, 1010 New Zealand

Physical address used from 17 Apr 2015 to 03 Nov 2016

Address #7: 129 East Coast Road, Castor Bay, Auckland, 0620 New Zealand

Physical address used from 29 Jan 2015 to 17 Apr 2015

Address #8: 129 East Coast Road, Castor Bay, Auckland, 0620 New Zealand

Registered address used from 29 Jan 2015 to 03 Nov 2016

Previous Shareholders

Ultimate Holding Company

Ayan Biltoft Nielsen - Director

Appointment date: 29 Jan 2015

Edgardo Cristian Montofre Alvarez - Director

Appointment date: 06 Apr 2022

Kristian Biltoft - Director (Inactive)

Appointment date: 29 Jan 2015

Termination date: 27 May 2015