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Biovittoria Investments Limited

Type: NZ Limited Company (Ltd)
9429042053781
NZBN
5840981
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Po Box 10502
Te Rapa
Hamilton 3241
New Zealand
Postal address used since 04 Feb 2020
59 Vickery Street
Te Rapa
Hamilton 3210
New Zealand
Registered & physical & service address used since 13 Apr 2021
59 Vickery Street
Te Rapa Park
Hamilton 3200
New Zealand
Office address used since 03 Feb 2022

Biovittoria Investments Limited, a registered company, was started on 13 Nov 2015. 9429042053781 is the number it was issued. "Investment company operation" (business classification K624050) is how the company is categorised. The company has been supervised by 2 directors: Robert Malcolm Major - an active director whose contract began on 13 Nov 2015,
Robert Francis Thomas Binyon - an active director whose contract began on 13 Nov 2015.
Last updated on 19 Mar 2024, our database contains detailed information about 4 addresses this company uses, namely: 59 Vickery Street, Te Rapa Park, Hamilton, 3200 (office address),
59 Vickery Street, Te Rapa, Hamilton, 3200 (delivery address),
59 Vickery Street, Te Rapa, Hamilton, 3210 (registered address),
59 Vickery Street, Te Rapa, Hamilton, 3210 (physical address) among others.
Biovittoria Investments Limited had been using 8 B De Leeuw Place, Te Rapa Park, Hamilton as their registered address up until 13 Apr 2021.
One entity owns all company shares (exactly 100 shares) - Biovittoria Limited - located at 3200, Te Rapa, Hamilton.

Addresses

Other active addresses

Address #4: 59 Vickery Street, Te Rapa, Hamilton, 3200 New Zealand

Delivery address used from 03 Feb 2022

Principal place of activity

59 Vickery Street, Te Rapa Park, Hamilton, 3200 New Zealand


Previous address

Address #1: 8 B De Leeuw Place, Te Rapa Park, Hamilton, 3200 New Zealand

Registered & physical address used from 13 Nov 2015 to 13 Apr 2021

Contact info
64 7 8496731
18 Feb 2019 Phone
thomas.zhang@monkfruitcorp.com
03 Feb 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Biovittoria Limited
Shareholder NZBN: 9429035763338
Te Rapa
Hamilton
3200
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Biovittoria Limited
Name
Ltd
Type
1399522
Ultimate Holding Company Number
NZ
Country of origin
8b De Leeuw Place
Te Rapa Park
Hamilton 3200
New Zealand
Address
Directors

Robert Malcolm Major - Director

Appointment date: 13 Nov 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 Nov 2015


Robert Francis Thomas Binyon - Director

Appointment date: 13 Nov 2015

Address: Pahonyothin Road 7, Bangkok, 10400 Thailand

Address used since 13 Nov 2015

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