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Biocrop Limited

Type: NZ Limited Company (Ltd)
9429030129016
NZBN
4556979
Company Number
Registered
Company Status
G423210
Industry classification code
Fertiliser Retailing
Industry classification description
Current address
Po Box 33881
Takapuna
Auckland 0740
New Zealand
Postal address used since 30 Sep 2020
17a Tennyson Avenue
Takapuna
Auckland 0740
New Zealand
Registered & physical & service address used since 16 Sep 2021

Biocrop Limited was launched on 02 Aug 2013 and issued an NZ business identifier of 9429030129016. The registered LTD company has been run by 4 directors: Timothy Philip Matheoda - an active director whose contract began on 05 Jun 2020,
Ashok Chandra - an inactive director whose contract began on 02 Aug 2013 and was terminated on 30 Sep 2020,
Timothy Philip Matheoda - an inactive director whose contract began on 06 May 2016 and was terminated on 25 Oct 2016,
Christopher Russell Hook - an inactive director whose contract began on 06 May 2016 and was terminated on 25 Oct 2016.
As stated in the BizDb data (last updated on 12 Apr 2024), the company uses 2 addresses: 17A Tennyson Avenue, Takapuna, Auckland, 0740 (registered address),
17A Tennyson Avenue, Takapuna, Auckland, 0740 (physical address),
17A Tennyson Avenue, Takapuna, Auckland, 0740 (service address),
Po Box 33881, Takapuna, Auckland, 0740 (postal address) among others.
Up until 16 Sep 2021, Biocrop Limited had been using 18 Fitzpatrick Place, Chatswood, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 10 Jul 2015 to 11 May 2016 they were named Agrigro Limited, from 22 Jul 2013 to 10 Jul 2015 they were named Farmorganix Distribution (Northern) Limited.
A total of 300 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Matheoda, Timothy Philip (an individual) located at Takapuna, Auckland postcode 0622. Biocrop Limited has been classified as "Fertiliser retailing" (business classification G423210).

Addresses

Principal place of activity

17 Tennyson Avenue, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 18 Fitzpatrick Place, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 15 Jun 2020 to 16 Sep 2021

Address #2: 58 Te Ara Aukati Terrace, Pokeno, 2471 New Zealand

Physical & registered address used from 12 Apr 2019 to 15 Jun 2020

Address #3: 28 Denbigh Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 04 Jun 2015 to 12 Apr 2019

Address #4: 28a Denbigh Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 06 Oct 2014 to 04 Jun 2015

Address #5: 28 Denbigh Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 30 Sep 2014 to 06 Oct 2014

Address #6: 28a Denbigh Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 02 Aug 2013 to 30 Sep 2014

Contact info
64 21 985822
Phone
tim@biocrop.co.nz
11 Oct 2022 Management
tim@globenet.co.nz
11 Oct 2022 Other
tim@globenet.co.nz
08 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.biocrop.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 16 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Matheoda, Timothy Philip Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Farm Supplies Limited
Shareholder NZBN: 9429041489086
Company Number: 5497301
Mount Roskill
Auckland
1041
New Zealand
Individual Koens, Peter Herbertus Chatswood
Auckland
0626
New Zealand
Individual Chandra, Ashok Mount Roskill
Auckland
1041
New Zealand
Entity Farm Supplies Limited
Shareholder NZBN: 9429041489086
Company Number: 5497301
Mount Roskill
Auckland
1041
New Zealand
Director Ashok Chandra Mount Roskill
Auckland
1041
New Zealand
Other Null - North Harbour Trustees Limited
Entity Maison Trustee Limited
Shareholder NZBN: 9429032499377
Company Number: 2186417
Entity Maison Trustee Limited
Shareholder NZBN: 9429032499377
Company Number: 2186417
Other North Harbour Trustees Limited
Directors

Timothy Philip Matheoda - Director

Appointment date: 05 Jun 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 Sep 2023

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 05 Jun 2020


Ashok Chandra - Director (Inactive)

Appointment date: 02 Aug 2013

Termination date: 30 Sep 2020

Address: Pokeno, 2471 New Zealand

Address used since 04 Apr 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 22 Sep 2014


Timothy Philip Matheoda - Director (Inactive)

Appointment date: 06 May 2016

Termination date: 25 Oct 2016

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 06 May 2016


Christopher Russell Hook - Director (Inactive)

Appointment date: 06 May 2016

Termination date: 25 Oct 2016

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 06 May 2016

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