Nz Bioworld Limited was started on 29 Jun 2016 and issued an NZ business identifier of 9429042434399. This registered LTD company has been managed by 2 directors: Ying Zhou - an active director whose contract started on 01 Aug 2017,
Liang Jia - an inactive director whose contract started on 29 Jun 2016 and was terminated on 01 Aug 2017.
As stated in BizDb's data (updated on 16 Apr 2024), the company registered 2 addresses: Unit 1 - 123 Cryers Road, East Tamaki, Auckland, 2013 (physical address),
Unit 1 - 123 Cryers Road, East Tamaki, Auckland, 2013 (service address),
43 Balmoral Road, Mount Eden, Auckland, 1024 (registered address).
Until 02 Feb 2021, Nz Bioworld Limited had been using 10 Chard Place, Flat Bush, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 35 shares are held by 1 entity, namely:
6734241100003239 - Titans Casting International Co., Limited (an other) located at Hong Kong.
Another group consists of 1 shareholder, holds 65% shares (exactly 65 shares) and includes
Zhou, Ying - located at East Tamaki, Auckland. Nz Bioworld Limited has been categorised as "Health supplement retailing" (business classification G427125).
Previous addresses
Address #1: 10 Chard Place, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 01 Nov 2019 to 02 Feb 2021
Address #2: 1 Sheddings Lane, East Tamaki, Auckland, 2016 New Zealand
Physical address used from 13 Sep 2017 to 01 Nov 2019
Address #3: 43 Balmoral Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 13 Sep 2017 to 12 Oct 2017
Address #4: 97 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 20 Jul 2016 to 13 Sep 2017
Address #5: 7/180, Suite 6, 180 Montgomerie Road, Mangere,auckland, 2022 New Zealand
Physical & registered address used from 29 Jun 2016 to 20 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Other (Other) | 6734241100003239 - Titans Casting International Co., Limited |
Hong Kong Hong Kong SAR China |
17 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 65 | |||
| Individual | Zhou, Ying |
East Tamaki Auckland 2013 New Zealand |
05 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jia, Liang |
Mangere, Auckland 2022 New Zealand |
29 Jun 2016 - 05 Sep 2017 |
| Director | Liang Jia |
Mangere, Auckland 2022 New Zealand |
29 Jun 2016 - 05 Sep 2017 |
Ying Zhou - Director
Appointment date: 01 Aug 2017
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 01 Aug 2017
Liang Jia - Director (Inactive)
Appointment date: 29 Jun 2016
Termination date: 01 Aug 2017
Address: Mangere, Auckland, 2022 New Zealand
Address used since 29 Jun 2016
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