Biocosmeceuticals Limited was started on 16 Nov 2015 and issued a business number of 9429042071129. This registered LTD company has been managed by 2 directors: Andrea Taimana - an active director whose contract started on 16 Nov 2015,
Alison Jill Harvey - an inactive director whose contract started on 04 Apr 2017 and was terminated on 02 Jun 2021.
According to our information (updated on 22 Apr 2024), the company registered 1 address: 184 Hobsonville Point Road, Hobsonville, Auckland, 0616 (category: physical, registered).
Up to 14 Sep 2022, Biocosmeceuticals Limited had been using 2 Ozich Avenue, Te Atatu South, Auckland as their registered address.
A total of 140 shares are allocated to 7 groups (7 shareholders in total).
The second group consists of 1 shareholder, holds 10% shares (exactly 14 shares) and includes
Yuen, Mi Ming Erica - located at 18 Pennington Street, Causeway Bay,, Hong Kong.
The third share allocation (61 shares, 43.57%) belongs to 1 entity, namely:
Small World Brands, Inc., located at Princeton, New Jersey (an other). Biocosmeceuticals Limited has been classified as "Chemical engineering service" (ANZSIC M692315).
Previous addresses
Address: 2 Ozich Avenue, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 13 Apr 2017 to 14 Sep 2022
Address: 48 Gunner Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 16 Nov 2015 to 13 Apr 2017
Basic Financial info
Total number of Shares: 140
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Leskovec, Tina And Roman | 24 Aug 2021 - | |
| Shares Allocation #2 Number of Shares: 14 | |||
| Individual | Yuen, Mi Ming Erica |
18 Pennington Street, Causeway Bay, Hong Kong Hong Kong SAR China |
11 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 61 | |||
| Other (Other) | Small World Brands, Inc. |
Princeton, New Jersey NJ 08540 United States |
10 Jan 2022 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Harvey, Alison Jill |
Whangamata Whangamata 3620 New Zealand |
04 Apr 2017 - |
| Shares Allocation #5 Number of Shares: 7 | |||
| Individual | Khaiat, Alain | 10 Jan 2022 - | |
| Shares Allocation #6 Number of Shares: 46 | |||
| Individual | Taimana, Andrea |
Hobsonville Auckland 0616 New Zealand |
05 Apr 2017 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Korosec And Sirovica, Uros And Sanja | 27 Aug 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Korosec, Andrejka |
Te Atatu South Auckland 0610 New Zealand |
16 Nov 2015 - 05 Apr 2017 |
Andrea Taimana - Director
Appointment date: 16 Nov 2015
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 14 Sep 2022
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 04 Apr 2017
Alison Jill Harvey - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 02 Jun 2021
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Oct 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Apr 2017
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