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 |
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 |
Previous address | Type | Period |
---|---|---|
509 Old Tai Tapu Rd, Rd2 Christchurch | Registered & physical | 16 Jul 2009 - 23 Jun 2010 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ibh Trustees Limited Shareholder NZBN: 9429051241018 Entity (NZ Limited Company) |
Cracroft Christchurch 8022 |
30 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Houghton, Ian Bradley Individual |
Cracroft Christchurch 8022 |
16 Jul 2009 - current |
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 |
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