General information

Bishops Limited

Type: NZ Limited Company (Ltd)
9429034965108
New Zealand Business Number
1598733
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Bishops Limited (issued an NZBN of 9429034965108) was started on 03 Feb 2005. 6 addresess are in use by the company: 23 Maurice Road, Penrose, Auckland, 1061 (type: registered, postal). 23 Maurice Road, Penrose, Auckland had been their registered address, until 11 Mar 2020. Bishops Limited used other aliases, namely: Triple 222 Limited from 03 Feb 2005 to 21 Apr 2005. 100 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Husband, Rachel Ann (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wheeler, Pamela Jane (an individual) - located at Glendowie, Auckland. The next group of shareholders, share allotment (48 shares, 48%) belongs to 3 entities, namely:
Wheeler, Pamela Jane, located at Glendowie, Auckland (an individual),
Wheeler, Bruce Mcinness, located at Glendowie, Auckland (an individual),
Husband, Shane Paul, located at Saint Johns, Auckland (an individual). "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued Bishops Limited. The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
23 Maurice Road, Penrose, Auckland Service & physical 23 Apr 2007
Bishops Limited, P.o.box 12-784, Penrose, Auckland, 1642 Postal & invoice 03 Mar 2020
23 Maurice Road, Penrose, Auckland, 1061 Office & delivery 03 Mar 2020
23 Maurice Road, Penrose, Auckland, 1061 Registered 11 Mar 2020
Contact info
64 9 6345560
Phone (Phone)
brucew@bishops.co.nz
Email
www.bishops.co.nz
Website
Directors
Name and Address Role Period
Bruce Mcinness Wheeler
Glendowie, Auckland, 1071
Address used since 03 Feb 2005
Director 03 Feb 2005 - current
Shane Paul Husband
Saint Johns, Auckland, 1072
Address used since 30 Mar 2012
Director 03 Feb 2005 - current
Addresses
Other active addresses
Type Used since
23 Maurice Road, Penrose, Auckland, 1061 Registered 11 Mar 2020
Principal place of activity
23 Maurice Road , Penrose , Auckland , 1061
Previous address Type Period
23 Maurice Road, Penrose, Auckland Registered 23 Apr 2007 - 11 Mar 2020
C/-commercial Business Services, 49 Victoria Road, Devonport, Auckand Registered & physical 03 Feb 2005 - 23 Apr 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Husband, Rachel Ann
Individual
Saint Johns
Auckland
1072
26 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Pamela Jane
Individual
Glendowie
Auckland
26 Apr 2005 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Wheeler, Pamela Jane
Individual
Glendowie
Auckland
26 Apr 2005 - current
Wheeler, Bruce Mcinness
Individual
Glendowie
Auckland
1071
03 Feb 2005 - current
Husband, Shane Paul
Individual
Saint Johns
Auckland
1072
03 Feb 2005 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Husband, Rachel Ann
Individual
Saint Johns
Auckland
1072
26 Apr 2005 - current
Wheeler, Bruce Mcinness
Individual
Glendowie
Auckland
1071
03 Feb 2005 - current
Husband, Shane Paul
Individual
Saint Johns
Auckland
1072
03 Feb 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Bruce Mcinness
Individual
Glendowie
Auckland
1071
03 Feb 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Husband, Shane Paul
Individual
Saint Johns
Auckland
1072
03 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
The Whitehaven Trust
Other
26 Apr 2005 - 30 Aug 2013
The Yellow Trust
Other
26 Apr 2005 - 30 Aug 2013
Null - The Whitehaven Trust
Other
26 Apr 2005 - 30 Aug 2013
Null - The Yellow Trust
Other
26 Apr 2005 - 30 Aug 2013
Location
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