General information

B.i.s Investments Limited

Type: NZ Limited Company (Ltd)
9429032125115
New Zealand Business Number
2285847
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

B.i.s Investments Limited (NZBN 9429032125115) was registered on 16 Jul 2009. 4 addresses are currently in use by the company: Unit 12, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 (type: registered, physical). 509 Old Tai Tapu Rd, Rd2 Christchurch had been their registered address, up to 23 Jun 2010. 930 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 450 shares (48.39% of shares), namely:
Houghton, Ian Bradley (an individual) located at Cracroft, Christchurch postcode 8022,
Wilson, Martyn Robert Bruce (an individual) located at Rd 2, Fairhall postcode 7272. When considering the second group, a total of 1 shareholder holds 48.39% of all shares (450 shares); it includes
Ibh Trustees Limited (an entity) - located at Cracroft, Christchurch. The 3rd group of shareholders, share allocation (30 shares, 3.23%) belongs to 1 entity, namely:
Houghton, Ian Bradley, located at Cracroft, Christchurch (an individual). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the ABS issued to B.i.s Investments Limited. Our information was last updated on 19 Mar 2024.

Current address Type Used since
Unit 12 303 Blenheim Rd, Upper Riccarton, Christchurch Other (Address For Share Register) & shareregister (Address For Share Register) 16 Jun 2010
Unit 12, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 Registered & physical & service 23 Jun 2010
Contact info
64 27 5732881
Phone
64 275 765564
Phone (Phone)
ike@sub5.co.nz
Email
barry@sub5.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Bradley Houghton
Cracroft, Christchurch, 8022
Address used since 01 Aug 2017
Beckenham, Christchurch, 8023
Address used since 16 Jul 2009
Director 16 Jul 2009 - current
Barry Wayne Kay
Spreydon, Christchurch, 8024
Address used since 23 Sep 2014
Director 16 Jul 2009 - 01 Nov 2022
Sean Barry Spencer
Rd 2, Christchurch, 7672
Address used since 16 Jun 2010
Director 16 Jul 2009 - 12 Jan 2016
Addresses
Previous address Type Period
509 Old Tai Tapu Rd, Rd2 Christchurch Registered & physical 16 Jul 2009 - 23 Jun 2010
Financial Data
Financial info
930
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Houghton, Ian Bradley
Individual
Cracroft
Christchurch
8022
16 Jul 2009 - current
Wilson, Martyn Robert Bruce
Individual
Rd 2
Fairhall
7272
30 Nov 2023 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Ibh Trustees Limited
Shareholder NZBN: 9429051241018
Entity (NZ Limited Company)
Cracroft
Christchurch
8022
30 Nov 2023 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Houghton, Ian Bradley
Individual
Cracroft
Christchurch
8022
16 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Martyn Robert Bruce
Individual
Blenheim
07 Aug 2009 - 30 Nov 2023
Wilson, Martyn Robert Bruce
Individual
Blenheim
07 Aug 2009 - 30 Nov 2023
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
16 Jul 2009 - 26 Jan 2023
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
16 Jul 2009 - 26 Jan 2023
Kay, Barry Wayne
Individual
Spreydon
Christchurch
8024
16 Jul 2009 - 26 Jan 2023
Kay, Barry Wayne
Individual
Spreydon
Christchurch
8024
16 Jul 2009 - 26 Jan 2023
Kay, Barry Wayne
Individual
Spreydon
Christchurch
8024
16 Jul 2009 - 26 Jan 2023
Mentink, Monique Cynthia Maria
Individual
Christchurch
07 Aug 2009 - 01 Aug 2017
Spencer, Sean Barry
Individual
Rd2 Christchurch
16 Jul 2009 - 15 Mar 2017
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
16 Jul 2009 - 15 Mar 2017
Anderson, Nicola Janine
Individual
Rd2 Christchurch
16 Jul 2009 - 15 Mar 2017
Location
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