T S Bishop 1977 Limited

T S Bishop 1977 Limited was incorporated on 08 Jul 1977 and issued a business number of 9429040431857. This registered LTD company has been supervised by 5 directors: Daniel Joseph Collins - an active director whose contract started on 22 Mar 1994,
Luanne Mary Collins - an active director whose contract started on 01 Apr 2016,
Denise Fay Collins - an inactive director whose contract started on 30 Nov 1989 and was terminated on 01 Apr 2016,
Martin Gerald Joseph Collins - an inactive director whose contract started on 30 Nov 1989 and was terminated on 01 Apr 2016,
Ross William Arthur Mckoy - an inactive director whose contract started on 30 Nov 1989 and was terminated on 22 Mar 1994.
As stated in our information (updated on 09 Mar 2024), this company registered 1 address: Po Box 12253, Penrose, Auckland, 1642 (type: postal, office).
Until 21 Dec 2009, T S Bishop 1977 Limited had been using 147 Station Road, Penrose, Auckland as their registered address.
A total of 5500 shares are allocated to 3 groups (5 shareholders in total). In the first group, 275 shares are held by 1 entity, namely:
Collins, Daniel Joseph (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 275 shares) and includes
Collins, Luanne Mary - located at Remuera, Auckland.
The next share allotment (4950 shares, 90%) belongs to 3 entities, namely:
Collins, Daniel Joseph, located at Remuera, Auckland (an individual),
Collins, Luanne Mary, located at Remuera, Auckland (an individual),
Burrell, Richard John, located at St Heliers, Auckland (an individual). T S Bishop 1977 Limited is classified as "Electrical services" (ANZSIC E323220).

Principal place of activity

147 Station Road, Penrose, Auckland, 1062 New Zealand

Previous addresses

Address #1: 147 Station Road, Penrose, Auckland

Registered address used from 30 Oct 2008 to 21 Dec 2009

Address #2: 147 Station Road, Penrose, Auckland

Physical address used from 01 Jul 1997 to 21 Dec 2009

Address #3: 147 Station Road, Penrose, Auckland

Registered address used from 28 Feb 1997 to 30 Oct 2008

Previous Shareholders

Daniel Joseph Collins - Director

Appointment date: 22 Mar 1994

Luanne Mary Collins - Director

Appointment date: 01 Apr 2016

Denise Fay Collins - Director (Inactive)

Appointment date: 30 Nov 1989

Termination date: 01 Apr 2016

Martin Gerald Joseph Collins - Director (Inactive)

Appointment date: 30 Nov 1989

Termination date: 01 Apr 2016

Ross William Arthur Mckoy - Director (Inactive)

Appointment date: 30 Nov 1989

Termination date: 22 Mar 1994