General information
New Biss Nz
Type: NZ Unlimited Company (Ultd)9429030473089
New Zealand Business Number
4062141
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110277148
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
New Biss Nz (issued an NZ business identifier of 9429030473089) was launched on 16 Nov 2012. 5 addresess are in use by the company: Level 15, 215 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, physical). 215 Lambton Quay, Wellington Central, Wellington had been their physical address, up until 26 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares). "Software development service nec" (business classification M700050) is the classification the ABS issued New Biss Nz. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Grant Thornton, 215 Lambton Quay, Wellington Central, Wellington, 6011 | Postal & office & delivery | 17 Nov 2020 |
| Level 15, 215 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 26 Nov 2020 |
Contact info
64 4 8890090
Phone (Phone)
64 21 1441978
Phone (Phone)
barnaby.leach@vizexplorer.com
Email (Corporate Services)
Theresa.Kennedy@vizexplorer.com
Email (Head Office)
barnaby.leach@vizexplorer.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.vizexplorer.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barnaby Charles Leach
Rd 1, Wainuiomata, 5373
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - current |
|
Jason Lublin
Beverly Hills, California, 90210
Address used since 29 Nov 2012 |
Director | 29 Nov 2012 - 27 Mar 2018 |
|
Mukesh Gordhan
Poway, California, 92064
Address used since 16 Nov 2012 |
Director | 16 Nov 2012 - 29 Nov 2012 |
Addresses
Principal place of activity
| C/o Grant Thornton, 215 Lambton Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 215 Lambton Quay, Wellington Central, Wellington, 6011 | Physical & registered | 25 Nov 2020 - 26 Nov 2020 |
| Level 3, 54-56 Cambrudge Terrace, Te Aro, Wellington, 5011 | Physical | 13 Jun 2019 - 25 Nov 2020 |
| Level 3, 54-56 Cambrudge Terrace, Te Aro, Wellington, 5011 | Registered | 25 Jul 2018 - 25 Nov 2020 |
| Level 3, 54-56 Cambridge Terrace, Te Aro, Wellington, 5010 | Registered | 24 Jul 2018 - 25 Jul 2018 |
| Level 18, 125 The Terrace, Wellington, 6011 | Registered | 16 Nov 2012 - 24 Jul 2018 |
| Level 18, 125 The Terrace, Wellington, 6011 | Physical | 16 Nov 2012 - 13 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Bis Safe Luxco S.a.r.l Other (Other) |
16 Nov 2012 - current |
Ultimate Holding Company
| Effective Date | 01 May 2019 |
| Name | Vizexp, Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 6659058 |
| Country of origin | US |
| Address |
251 Little Falls Drive Wilmington Delaware 19808 |
Location
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