Bioxyne International (Nz) Limited, a registered company, was incorporated on 17 May 2017. 9429046125545 is the NZ business identifier it was issued. "Direct selling - cosmetic, perfume and toiletry" (ANZSIC G431020) is how the company has been categorised. This company has been supervised by 6 directors: Guy Adrian Robertson - an active director whose contract started on 17 May 2017,
Peter Charles Hughes-Hallett - an active director whose contract started on 12 Oct 2018,
Ho Hee Yeow - an active director whose contract started on 21 Oct 2022,
Heng Thye Tan - an active director whose contract started on 14 Apr 2023,
Anthony Peng Ho - an inactive director whose contract started on 17 May 2017 and was terminated on 03 Feb 2023.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 154 Fanshawe Street, Auckland Central, Auckland, 1010 (types include: postal, office).
A total of 196 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (51.02%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 96 shares (48.98%).
Principal place of activity
Level 4, 154 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 196
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Other (Other) | 618 949 803 - Bioxyne International Pty Limited |
Sydney, Nsw 2000 Australia |
17 May 2017 - |
| Shares Allocation #2 Number of Shares: 96 | |||
| Other (Other) | Ibc No. 138058 - Paramount Star Investments Limited |
1st Floor Eden Plaza Eden Island Mahe Seychelles |
23 Oct 2022 - |
Ultimate Holding Company
Guy Adrian Robertson - Director
Appointment date: 17 May 2017
ASIC Name: Bioxyne International Pty Ltd
Address: Sydney Nsw, 2000 Australia
Address: Mosman, 2088 Australia
Address used since 17 May 2017
Peter Charles Hughes-hallett - Director
Appointment date: 12 Oct 2018
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 12 Oct 2018
Ho Hee Yeow - Director
Appointment date: 21 Oct 2022
Address: Taman Mount Austin, Johor Bahru, 81100 Malaysia
Address used since 21 Oct 2022
Heng Thye Tan - Director
Appointment date: 14 Apr 2023
Address: Singapore, 658592 Singapore
Address used since 14 Apr 2023
Anthony Peng Ho - Director (Inactive)
Appointment date: 17 May 2017
Termination date: 03 Feb 2023
ASIC Name: Bioxyne Limited
Address: Dural, 2158 Australia
Address used since 17 May 2017
Address: Sydney, Nsw, 2000 Australia
Maxwell Frederick Parkin - Director (Inactive)
Appointment date: 17 May 2017
Termination date: 17 Jan 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 17 May 2017
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Amor Aromatherapy Limited
19a Seccombes Road
Exit Music Limited
101 Pakenham Street West
Extend Marketing Limited
Level 6
Foliage Skin Care Solutions Limited
5th Floor
The Girl Underground Limited
4/66 Sarsfield St
Triumph & Disaster Limited
24b Spring Street