Bioflora International Limited, a registered company, was registered on 11 Mar 2014. 9429041119648 is the NZ business number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company has been classified. This company has been run by 3 directors: Elzbieta Johannsen - an active director whose contract started on 11 Mar 2014,
Aleksander Franciszek Johannsen - an active director whose contract started on 11 Mar 2014,
Tomasz J. - an active director whose contract started on 11 Mar 2014.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 92/206 Dixon Road, Fitzroy, Hamilton, 3206 (types include: registered, service).
Bioflora International Limited had been using 92/206 Dixon Road, Tamahere, Hamilton as their physical address up to 04 Mar 2020.
A single entity owns all company shares (exactly 100 shares) - Johannsen, Elzbieta - located at 3206, Fitzroy, Hamilton.
Principal place of activity
92/206 Dixon Road, Fitzroy, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 92/206 Dixon Road, Tamahere, Hamilton, 3200 New Zealand
Physical & registered address used from 14 Feb 2019 to 04 Mar 2020
Address #2: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 08 Jan 2015 to 14 Feb 2019
Address #3: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 07 Jan 2015 to 14 Feb 2019
Address #4: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand
Registered address used from 11 Apr 2014 to 07 Jan 2015
Address #5: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand
Physical address used from 11 Apr 2014 to 08 Jan 2015
Address #6: 92/206 Dixon Road, Hamilton, 3206 New Zealand
Physical address used from 11 Mar 2014 to 11 Apr 2014
Address #7: Suite 4, 5 Hill Street, Hamilton, 3240 New Zealand
Registered address used from 11 Mar 2014 to 11 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Johannsen, Elzbieta |
Fitzroy Hamilton 3206 New Zealand |
11 Mar 2014 - |
Elzbieta Johannsen - Director
Appointment date: 11 Mar 2014
Address: Fitzroy, Hamilton, 3206 New Zealand
Address used since 10 Feb 2019
Address: Hamilton, 3206 New Zealand
Address used since 11 Mar 2014
Aleksander Franciszek Johannsen - Director
Appointment date: 11 Mar 2014
Address: Fitzroy, Hamilton, 3206 New Zealand
Address used since 10 Feb 2019
Address: Hamilton, 3206 New Zealand
Address used since 11 Mar 2014
Tomasz J. - Director
Appointment date: 11 Mar 2014
Address: Driftwood, Texas, 78619 United States
Address used since 03 Feb 2017
Dunport Enterprises Limited
11 Hardley Street
Altan Limited
11 Hardley Street
Agility Holdings Limited
11 Hardley Street
Waikato Orthopaedics Limited
11 Hardley Street
Jrb Ag Services Limited
11 Hardley Street
Shand Holdings Limited
11 Hardley Street
Hagal Company Limited
106 London Street
Health 2000 + Limited
11 Hardley Street
Health 2000 Retail Limited
11 Hardley Street
Jc Nutrition Limited
Chartered Accountants
Love Life Live It Limited
8a Boundary Road
Qpnz Limited
1153a Victoria Street