General information

P.& P.bishop Limited

Type: NZ Limited Company (Ltd)
9429031925198
New Zealand Business Number
2321671
Company Number
Registered
Company Status

P.& P.bishop Limited (NZBN 9429031925198) was registered on 23 Sep 2009. 2 addresses are in use by the company: 128 Clovelly Road, Bucklands Beach, Auckland, 2012 (type: physical, registered). 11 Casuarina Road, Bucklands Beach, Manukau 2012 had been their registered address, up until 14 Nov 2013. P.& P.bishop Limited used more names, namely: Therapy 4 Adults Limited from 26 Jul 2010 to 22 Nov 2012, Therapy 4 Limited (23 Sep 2009 to 26 Jul 2010). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bishop, Philippa Avis (an individual) located at Bucklands Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bishop, Paul Wynton (an individual) - located at Bucklands Beach, Auckland. The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
128 Clovelly Road, Bucklands Beach, Auckland, 2012 Physical & registered & service 14 Nov 2013
Directors
Name and Address Role Period
Paul Bishop
Bucklands Beach, Manukau, 2012
Address used since 02 Nov 2015
Director 23 Sep 2009 - current
Phillipa Bishop
Bucklands Beach, Manukau 2012, 2012
Address used since 02 Nov 2015
Director 23 Sep 2009 - current
Elizabeth Tapley
Howick, Manukau, 2014
Address used since 01 Dec 2011
Director 23 Sep 2009 - 30 Oct 2012
Angeline Mcquarrie
Papatoetoe, Manukau 2025,
Address used since 23 Sep 2009
Director 23 Sep 2009 - 30 Oct 2011
Addresses
Previous address Type Period
11 Casuarina Road, Bucklands Beach, Manukau 2012 Registered & physical 23 Sep 2009 - 14 Nov 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bishop, Philippa Avis
Individual
Bucklands Beach
Auckland
2012
20 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bishop, Paul Wynton
Individual
Bucklands Beach
Auckland
2012
20 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
T4c Limited
Shareholder NZBN: 9429037884376
Company Number: 900434
Entity
23 Sep 2009 - 20 Nov 2012
T4c Limited
Shareholder NZBN: 9429037884376
Company Number: 900434
Entity
23 Sep 2009 - 20 Nov 2012
Location
Companies nearby
The Good Health Company Limited
1/21 Clovelly Road
Gjti Trust Company Limited
8a Basilton Close
S S Hospitality Limited
147 Clovelly Road
Jhj Investment Limited
103a Clovelly Road
Henry Machinery Limited
140 Clovelly Road
Tourismhq Limited
140 Clovelly Road