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Biotowel Limited

Type: NZ Limited Company (Ltd)
9429041741665
NZBN
5695771
Company Number
Registered
Company Status
F372070
Industry classification code
Toiletry Wholesaling
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 30 Aug 2018

Biotowel Limited was launched on 26 May 2015 and issued an NZ business number of 9429041741665. The registered LTD company has been managed by 2 directors: Nigel Philip Smith - an active director whose contract started on 26 May 2015,
Lionel Paisnel - an active director whose contract started on 26 May 2015.
As stated in BizDb's database (last updated on 21 Apr 2024), this company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Up to 30 Aug 2018, Biotowel Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Apollo Trust Management Limited (an entity) located at Rd 3, Coatesville postcode 0793,
Paisnel, Lionel (a director) located at Rd 1, Raglan postcode 3295.
Another group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Htt No 9 Limited - located at Tauranga, Tauranga,
Smith, Nigel Philip - located at Mount Maunganui, Mount Maunganui.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Nigel Philip, located at Mount Maunganui, Mount Maunganui (a director). Biotowel Limited has been categorised as "Toiletry wholesaling" (business classification F372070).

Addresses

Previous address

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 26 May 2015 to 30 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Apollo Trust Management Limited
Shareholder NZBN: 9429031231572
Rd 3
Coatesville
0793
New Zealand
Director Paisnel, Lionel Rd 1
Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Htt No 9 Limited
Shareholder NZBN: 9429047245402
Tauranga
Tauranga
3110
New Zealand
Director Smith, Nigel Philip Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Smith, Nigel Philip Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Paisnel, Lionel Rd 1
Raglan
3295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcmonagle, Jade Sacha Hamilton Central
Hamilton
3204
New Zealand
Entity J W Trustees No.5 Limited
Shareholder NZBN: 9429030666573
Company Number: 3826396
Individual Herbke, Monika Rd 1
Raglan
3295
New Zealand
Individual Herbke, Monika Rd 1
Raglan
3295
New Zealand
Entity J W Trustees No.5 Limited
Shareholder NZBN: 9429030666573
Company Number: 3826396
Directors

Nigel Philip Smith - Director

Appointment date: 26 May 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 May 2019

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 26 May 2015


Lionel Paisnel - Director

Appointment date: 26 May 2015

Address: R D 1, Raglan, 3295 New Zealand

Address used since 08 May 2019

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 26 May 2015

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