Biosymph Limited was registered on 27 Jun 2011 and issued an NZBN of 9429031046244. The registered LTD company has been managed by 2 directors: Jacobus Petrus Janse Van Vuuren - an active director whose contract started on 27 Jun 2011,
Willie Pienaar Piso - an active director whose contract started on 29 Mar 2019.
As stated in BizDb's information (last updated on 29 Apr 2024), this company uses 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Until 01 Mar 2019, Biosymph Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Forte Famiglia Limited (an entity) located at Huntington, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 60% shares (exactly 600 shares) and includes
Janse Van Vuuren, Jacobus Petrus - located at Rd 10, Hamilton. Biosymph Limited is categorised as "Fertiliser mfg" (business classification C183110).
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Mar 2012 to 01 Mar 2019
Address: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 27 Jun 2011 to 21 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Forte Famiglia Limited Shareholder NZBN: 9429046403896 |
Huntington Hamilton 3210 New Zealand |
11 Apr 2019 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Janse Van Vuuren, Jacobus Petrus |
Rd 10 Hamilton 3290 New Zealand |
10 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Janse Van Vuuren, Jacobus Petrus |
Rd 10 Hamilton 3290 New Zealand |
09 Jun 2020 - 19 Apr 2023 |
Director | Van Vuuren, Jacobus Petrus Janse |
Rd 10 Hamilton 3290 New Zealand |
27 Jun 2011 - 09 Jun 2020 |
Director | Van Vuuren, Jacobus Petrus Janse |
Rd 10 Hamilton 3290 New Zealand |
27 Jun 2011 - 09 Jun 2020 |
Jacobus Petrus Janse Van Vuuren - Director
Appointment date: 27 Jun 2011
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 11 Oct 2016
Willie Pienaar Piso - Director
Appointment date: 29 Mar 2019
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 29 Mar 2019
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