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Bishops Garage Limited

Type: NZ Limited Company (Ltd)
9429040687568
NZBN
60227
Company Number
Registered
Company Status
Current address
8 Edinburgh
Newton
Auckland 1010
New Zealand
Physical & registered & service address used since 18 Aug 2015

Bishops Garage Limited, a registered company, was registered on 29 Aug 1960. 9429040687568 is the NZBN it was issued. This company has been run by 5 directors: Troy Tuffnell - an active director whose contract began on 17 Jun 2013,
Kim Leigh Tuffnell - an active director whose contract began on 15 Sep 2015,
Kevin Joseph Matthews - an inactive director whose contract began on 12 Nov 1991 and was terminated on 28 Jul 2014,
Albert Frank Matthews - an inactive director whose contract began on 12 Nov 1991 and was terminated on 12 Nov 2012,
Lynn Debra Matthews - an inactive director whose contract began on 03 Jul 1998 and was terminated on 10 Jul 2004.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Edinburgh, Newton, Auckland, 1010 (category: physical, registered).
Bishops Garage Limited had been using 12 Edinburgh, Newton, Auckland as their physical address up to 18 Aug 2015.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group includes 25 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 475 shares (95 per cent).

Addresses

Principal place of activity

8 Edinburgh, Newton, Auckland, 1010 New Zealand


Previous address

Address: 12 Edinburgh, Newton, Auckland New Zealand

Physical & registered address used from 01 Jul 1997 to 18 Aug 2015

Contact info
64 09 3793464
Phone
tktuffnell@hotmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Tuffnell, Kim Leigh Netwon
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 475
Individual Tuffnell, Troy Netwon
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, L.j. New Lynn
Auckland
Individual Matthews, Alfred Frank Henderson
Auckland
Individual Matthews, Lynn Debra Glendene
Auckland
Individual Matthews, Kevin Joseph Henderson
Auckland

New Zealand
Directors

Troy Tuffnell - Director

Appointment date: 17 Jun 2013

Address: Auckland 1010, Auckland, 1010 New Zealand

Address used since 30 Jul 2021

Address: Rd 2, Helensville, 0882 New Zealand

Address used since 06 Aug 2019

Address: Muriwai, Waimauku, 0881 New Zealand

Address used since 01 Nov 2014

Address: Waimauku, Auckland, 0000 New Zealand

Address used since 01 Nov 2014


Kim Leigh Tuffnell - Director

Appointment date: 15 Sep 2015

Address: Netwon, Auckland, 1010 New Zealand

Address used since 30 Jul 2021

Address: Rd 2, Helensville, 0882 New Zealand

Address used since 06 Aug 2019

Address: Muriwai, Waimauku, 0881 New Zealand

Address used since 15 Sep 2015

Address: Waimuku, Auckland, 0000 New Zealand

Address used since 15 Sep 2015


Kevin Joseph Matthews - Director (Inactive)

Appointment date: 12 Nov 1991

Termination date: 28 Jul 2014

Address: Glendene, Waitakere, 0602 New Zealand

Address used since 01 Aug 2009


Albert Frank Matthews - Director (Inactive)

Appointment date: 12 Nov 1991

Termination date: 12 Nov 2012

Address: Glendene, Auckland, 0602 New Zealand

Address used since 12 Nov 1991


Lynn Debra Matthews - Director (Inactive)

Appointment date: 03 Jul 1998

Termination date: 10 Jul 2004

Address: Glendene, Auckland 8,

Address used since 03 Jul 1998

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