General information
Bisley & Co Pty Ltd
Type: Overseas Asic Company (Asic)9429030528147
New Zealand Business Number
3989278
Company Number
Registered
Company Status
000158305
Australian Company Number
Bisley & Co Pty Ltd (issued a New Zealand Business Number of 9429030528147) was registered on 25 Sep 2012. 3 addresses are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, registered). Level 6, 51 Shortland Street, Auckland had been their registered address, up to 08 Jul 2014. The Businesscheck data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Service | 25 Sep 2012 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 08 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered | 27 Nov 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Tobin
8 Gas Works Road, Wollstonecraft, Nsw, 2065
Address used since 25 Sep 2012
17 Waruda Street, Kirribilli, Nsw, 2061
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - current |
|
Margaret Jennifer Bisley
Cammeray, Nsw, 2062
Address used since 25 Sep 2012
53 Palmer Street, Cammeray, Nsw, 2062
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - current |
|
Marion Bisley
North Turramurra Nsw 2074,
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - current |
|
Nicholas Stanley Granville
Newport Nsw 2106,
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - current |
|
Andrew Ross Mclean
Lindfield Nsw 2070,
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - current |
|
John Tobin
50-60 Clark Road, North Sydney Nsw 2060,
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - current |
|
Greg James
Level 17, 88 Shortland Street, Auckland, 1010
Address used since 25 Sep 2012 |
Person Authorised for Service | 25 Sep 2012 - current |
|
Greg James
Level 29, 188 Quay Street, Auckland, 1010
Address used since 25 Sep 2012
Level 29, 188 Quay Street, Auckland, 1010
Address used since 25 Sep 2012 |
Person Authorised For Service | 25 Sep 2012 - unknown |
|
Tiffany Jane Bisley
North Turramurra, Nsw, 2074
Address used since 23 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Anne Mathews Bell
2 Elizabeth Bay Road, Elizabeth Bay, NSW 2011
Address used since 13 Sep 2022 |
Director | 12 Sep 2022 - current |
|
Kieran Pryke
Kingsford, Nsw, 2032
Address used since 13 Sep 2022 |
Director | 12 Sep 2022 - current |
|
Ian Bruce Blair
17 The Boulevard, Tallwoods Village, Nsw, 2430
Address used since 14 Jan 2021 |
Director | 31 Dec 2007 - 30 Nov 2022 |
|
Ian Bruce Blair
Tallwoods Village, Nsw, 2430
Address used since 25 Sep 2012
25 Peninsula Drive, Breakfast Point, Nsw, 2137
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - 30 Nov 2022 |
|
Richard Flook
Mosman, Nsw, 2088
Address used since 13 Jan 2021 |
Director | 01 Jan 2021 - 07 Jan 2022 |
|
Andrew Ross Mclean
Lindfield Nsw 2070,
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - 31 Dec 2020 |
|
Nicholas Stanley Granville
Newport Nsw 2106,
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - 30 Sep 2020 |
|
Marion Bisley
North Turramurra Nsw 2074,
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - 30 Jun 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered | 18 Oct 2013 - 08 Jul 2014 |
| Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Registered | 25 Sep 2012 - 18 Oct 2013 |
Financial Data
Financial info
September
Annual return filing month
June
Financial report filing month
02 Sep 2024
Annual return last filed
AU
Country of origin
Location
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|
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|
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|
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|
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|
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