Bisman Builders Limited was incorporated on 28 Apr 1989 and issued an NZ business identifier of 9429039332806. The registered LTD company has been managed by 2 directors: Diane Joyce Bisman - an active director whose contract started on 28 Apr 1989,
Keith William Bisman - an active director whose contract started on 28 Apr 1989.
According to our data (last updated on 15 Apr 2024), the company filed 1 address: 5 Sutherland Court, Flagstaff, Hamilton, 3210 (category: registered, service).
Up until 17 Mar 2010, Bisman Builders Limited had been using 29B Ellerslie Park Road, Ellerslie as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Bisman, Diane Joyce (an individual) located at Flagstaff, Hamilton 3210 postcode 3210.
Another group consists of 1 shareholder, holds 60 per cent shares (exactly 600 shares) and includes
Bisman, Keith William - located at Flagstaff, Hamilton. Bisman Builders Limited is classified as "Repair (general) or renovation of residential buildings nec" (business classification E301920).
Other active addresses
Address #4: 5 Sutherland Court, Flagstaff, Hamilton, 3210 New Zealand
Postal & office & delivery address used from 27 Mar 2023
Address #5: 5 Sutherland Court, Flagstaff, Hamilton, 3210 New Zealand
Registered & service address used from 04 Apr 2023
Principal place of activity
29b Ellerslie Park Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 29b Ellerslie Park Road, Ellerslie
Registered address used from 20 Apr 2000 to 17 Mar 2010
Address #2: 94b Main Highway, Ellerslie
Physical address used from 20 Apr 2000 to 20 Apr 2000
Address #3: 94b Main Highway, Ellerslie
Registered address used from 13 Apr 2000 to 20 Apr 2000
Address #4: 87 Grande View Rd, Manurewa
Registered address used from 01 Feb 1995 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Bisman, Diane Joyce |
Flagstaff Hamilton 3210 3210 New Zealand |
28 Apr 1989 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Bisman, Keith William |
Flagstaff Hamilton 3210 New Zealand |
28 Apr 1989 - |
Diane Joyce Bisman - Director
Appointment date: 28 Apr 1989
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 27 Mar 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 27 Mar 2016
Keith William Bisman - Director
Appointment date: 28 Apr 1989
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 27 Mar 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 27 Mar 2016
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