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Bishops Limited

Type: NZ Limited Company (Ltd)
9429034965108
NZBN
1598733
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
23 Maurice Road
Penrose
Auckland New Zealand
Service & physical address used since 23 Apr 2007
Bishops Limited
P.o.box 12-784
Penrose, Auckland 1642
New Zealand
Postal & invoice address used since 03 Mar 2020
23 Maurice Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 03 Mar 2020

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.

Addresses

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

Contact info
64 9 6345560
26 Mar 2019 Phone
brucew@bishops.co.nz
26 Mar 2019 Email
www.bishops.co.nz
26 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Husband, Rachel Ann Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wheeler, Pamela Jane Glendowie
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Wheeler, Pamela Jane Glendowie
Auckland

New Zealand
Individual Wheeler, Bruce Mcinness Glendowie
Auckland
1071
New Zealand
Individual Husband, Shane Paul Saint Johns
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Husband, Rachel Ann Saint Johns
Auckland
1072
New Zealand
Individual Wheeler, Bruce Mcinness Glendowie
Auckland
1071
New Zealand
Individual Husband, Shane Paul Saint Johns
Auckland
1072
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wheeler, Bruce Mcinness Glendowie
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Husband, Shane Paul Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Whitehaven Trust
Other The Yellow Trust
Other Null - The Whitehaven Trust
Other Null - The Yellow Trust
Directors

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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