Bishops Limited, a registered company, was incorporated on 03 Feb 2005. 9429034965108 is the NZ business number it was issued. "Electrical services" (business classification E323220) is how the company was categorised. This company has been run by 2 directors: Bruce Mcinness Wheeler - an active director whose contract started on 03 Feb 2005,
Shane Paul Husband - an active director whose contract started on 03 Feb 2005.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Maurice Road, Penrose, Auckland, 1061 (category: registered, postal).
Bishops Limited had been using 23 Maurice Road, Penrose, Auckland as their registered address up to 11 Mar 2020.
Past names used by the company, as we managed to find at BizDb, included: from 03 Feb 2005 to 21 Apr 2005 they were called Triple 222 Limited.
A total of 100 shares are issued to 10 shareholders (6 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (48 shares 48%) made up of 3 entities.
Other active addresses
Address #4: 23 Maurice Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 11 Mar 2020
Principal place of activity
23 Maurice Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 23 Maurice Road, Penrose, Auckland New Zealand
Registered address used from 23 Apr 2007 to 11 Mar 2020
Address #2: C/-commercial Business Services, 49 Victoria Road, Devonport, Auckand
Registered & physical address used from 03 Feb 2005 to 23 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Husband, Rachel Ann |
Saint Johns Auckland 1072 New Zealand |
26 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wheeler, Pamela Jane |
Glendowie Auckland New Zealand |
26 Apr 2005 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Wheeler, Pamela Jane |
Glendowie Auckland New Zealand |
26 Apr 2005 - |
Individual | Wheeler, Bruce Mcinness |
Glendowie Auckland 1071 New Zealand |
03 Feb 2005 - |
Individual | Husband, Shane Paul |
Saint Johns Auckland 1072 New Zealand |
03 Feb 2005 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Husband, Rachel Ann |
Saint Johns Auckland 1072 New Zealand |
26 Apr 2005 - |
Individual | Wheeler, Bruce Mcinness |
Glendowie Auckland 1071 New Zealand |
03 Feb 2005 - |
Individual | Husband, Shane Paul |
Saint Johns Auckland 1072 New Zealand |
03 Feb 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Wheeler, Bruce Mcinness |
Glendowie Auckland 1071 New Zealand |
03 Feb 2005 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Husband, Shane Paul |
Saint Johns Auckland 1072 New Zealand |
03 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The Whitehaven Trust | 26 Apr 2005 - 30 Aug 2013 | |
Other | The Yellow Trust | 26 Apr 2005 - 30 Aug 2013 | |
Other | Null - The Whitehaven Trust | 26 Apr 2005 - 30 Aug 2013 | |
Other | Null - The Yellow Trust | 26 Apr 2005 - 30 Aug 2013 |
Bruce Mcinness Wheeler - Director
Appointment date: 03 Feb 2005
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Feb 2005
Shane Paul Husband - Director
Appointment date: 03 Feb 2005
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 30 Mar 2012
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