General information
Bishopp Airport Advertising (nz) Limited
Type: NZ Limited Company (Ltd)9429035289920
New Zealand Business Number
1533416
Company Number
Registered
Company Status
088417925
GST Number
Bishopp Airport Advertising (Nz) Limited (issued an NZ business number of 9429035289920) was incorporated on 13 Jul 2004. 3 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, until 29 Sep 2021. Bishopp Airport Advertising (Nz) Limited used more aliases, namely: Interspace Airport Advertising New Zealand Limited from 13 Jul 2004 to 20 Sep 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Acn 075 519 121 - Bishopp Outdoor Advertising Pty Ltd (an other) located at Kelvin Grove, Queensland postcode 4059. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Bishop Street, Kelvin Grove, Queensland, 4059 | Office | 02 May 2019 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Contact info
61 438 104405
Phone (Phone)
brendan@bishopp.com.au
Email
anna@bishopp.com.au
Email
www.bishopp.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Gerard Bishopp
St Lucia, Queensland, 4067
Address used since 15 Sep 2017
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970 |
Director | 15 Sep 2017 - current |
|
Ian Brian Hopkins
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Mona Vale, N S W, 2103
Address used since 02 Sep 2015 |
Director | 02 Sep 2015 - 15 Sep 2017 |
|
Lynn Feldman
North Caldwell, New Jersey, 07006
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - 15 Sep 2017 |
|
Toby Sturek
Naperville, 60564
Address used since 12 Nov 2014 |
Director | 16 May 2009 - 27 Mar 2017 |
|
Joseph Bagan
Phoenix, Az, 78209
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 02 Jan 2012 |
|
Ronald Cooper
Phoenix, Pa, 85016
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 06 Oct 2010 |
|
Paul Meyer
Suite 500, Phoenix, Az 85016,
Address used since 07 Apr 2009 |
Director | 07 Apr 2009 - 10 Sep 2010 |
|
Laura Toncheff
Suite 500, Phoenix, Arizona 85016,
Address used since 07 Apr 2009 |
Director | 07 Apr 2009 - 16 May 2009 |
|
Marianne Lieberman
Bechtelsville, Pa 19505, U S A,
Address used since 13 Jul 2004 |
Director | 13 Jul 2004 - 08 Apr 2009 |
|
Richard Louis Frick
Macungie Pa 18062, U S A,
Address used since 28 Aug 2006 |
Director | 13 Jul 2004 - 07 Apr 2009 |
Addresses
Principal place of activity
| 25 Bishop Street , Kelvin Grove , Queensland , 4059 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 17 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 17 Aug 2021 - 18 Oct 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 16 Jun 2020 - 17 Aug 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 03 Dec 2008 - 16 Jun 2020 |
| C/-deloitte, 8 Nelson Street, Auckland | Physical & registered | 13 Jul 2004 - 03 Dec 2008 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 075 519 121 - Bishopp Outdoor Advertising Pty Ltd Other (Other) |
Kelvin Grove Queensland 4059 |
18 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Interspace Airport Advertising International Llc Other |
13 Jul 2004 - 27 Jun 2010 | |
|
Clear Channel Outdoor, Inc. Other |
08 Apr 2009 - 27 Jun 2010 | |
|
Interspace Airport Advertising International Llc Other |
12 Dec 2009 - 18 Sep 2017 | |
|
Null - Clear Channel Outdoor, Inc. Other |
08 Apr 2009 - 27 Jun 2010 | |
|
Null - Interspace Airport Advertising International Llc Other |
13 Jul 2004 - 27 Jun 2010 | |
|
Null - Interspace Airport Advertising International Llc Other |
Suite 104 Allentown, Pa 18106 |
12 Dec 2009 - 18 Sep 2017 |
Ultimate Holding Company
| Effective Date | 14 Sep 2017 |
| Name | Bishopp Outdoor Advertising Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 260241222 |
| Country of origin | AU |
| Address |
200 East Basie Road San Antono Texas |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |