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B.i.s Investments Limited

Type: NZ Limited Company (Ltd)
9429032125115
NZBN
2285847
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Unit 12 303 Blenheim Rd
Upper Riccarton
Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Jun 2010
Unit 12, 303 Blenheim Road
Upper Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 23 Jun 2010

B.i.s Investments Limited, a registered company, was launched on 16 Jul 2009. 9429032125115 is the number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company has been categorised. The company has been supervised by 3 directors: Ian Bradley Houghton - an active director whose contract began on 16 Jul 2009,
Barry Wayne Kay - an inactive director whose contract began on 16 Jul 2009 and was terminated on 01 Nov 2022,
Sean Barry Spencer - an inactive director whose contract began on 16 Jul 2009 and was terminated on 12 Jan 2016.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 12, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 (type: registered, physical).
B.i.s Investments Limited had been using 509 Old Tai Tapu Rd, Rd2 Christchurch as their registered address until 23 Jun 2010.
A total of 930 shares are allocated to 4 shareholders (3 groups). The first group consists of 450 shares (48.39 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 450 shares (48.39 per cent). Lastly we have the 3rd share allocation (30 shares 3.23 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 509 Old Tai Tapu Rd, Rd2 Christchurch

Registered & physical address used from 16 Jul 2009 to 23 Jun 2010

Contact info
64 27 5732881
04 Jul 2023
64 275 765564
07 Aug 2018 Phone
ike@sub5.co.nz
04 Jul 2023 Email
barry@sub5.co.nz
07 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 930

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Houghton, Ian Bradley Cracroft
Christchurch
8022
New Zealand
Individual Wilson, Martyn Robert Bruce Rd 2
Fairhall
7272
New Zealand
Shares Allocation #2 Number of Shares: 450
Entity (NZ Limited Company) Ibh Trustees Limited
Shareholder NZBN: 9429051241018
Cracroft
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Houghton, Ian Bradley Cracroft
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Martyn Robert Bruce Blenheim

New Zealand
Individual Wilson, Martyn Robert Bruce Blenheim

New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Kay, Barry Wayne Spreydon
Christchurch
8024
New Zealand
Individual Kay, Barry Wayne Spreydon
Christchurch
8024
New Zealand
Individual Kay, Barry Wayne Spreydon
Christchurch
8024
New Zealand
Individual Mentink, Monique Cynthia Maria Christchurch

New Zealand
Individual Spencer, Sean Barry Rd2 Christchurch

New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Anderson, Nicola Janine Rd2 Christchurch

New Zealand
Directors

Ian Bradley Houghton - Director

Appointment date: 16 Jul 2009

Address: Cracroft, Christchurch, 8022 New Zealand

Address used since 01 Aug 2017

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 16 Jul 2009


Barry Wayne Kay - Director (Inactive)

Appointment date: 16 Jul 2009

Termination date: 01 Nov 2022

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 23 Sep 2014


Sean Barry Spencer - Director (Inactive)

Appointment date: 16 Jul 2009

Termination date: 12 Jan 2016

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 16 Jun 2010

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