General information

Bishop Building Limited

Type: NZ Limited Company (Ltd)
9429037305802
New Zealand Business Number
1026491
Company Number
Registered
Company Status

Bishop Building Limited (issued a New Zealand Business Number of 9429037305802) was incorporated on 06 Apr 2000. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Second Floor, Realty House, 60 Durham Street, Tauranga had been their physical address, up to 03 Dec 2012. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Bishop, Barry Allan (an individual) located at Tauranga 3110. When considering the second group, a total of 3 shareholders hold 98% of all shares (980 shares); it includes
Bishop, Barry Allan (an individual) - located at Tauranga 3110,
Bishop, Leanne Robyn (an individual) - located at Tauranga 3110,
D Lyon Trustee Limited (an other) - located at Tauranga 3110. Next there is the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Bishop, Leanne Robyn, located at Tauranga 3110 (an individual). Our information was last updated on 26 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 03 Dec 2012
Directors
Name and Address Role Period
Barry Allan Bishop
Otumoetai, Tauranga, 3110
Address used since 27 Nov 2009
Director 06 Apr 2000 - current
Leanne Robyn Bishop
Otumoetai, Tauranga, 3110
Address used since 27 Nov 2009
Director 01 Feb 2004 - 31 May 2016
Addresses
Previous address Type Period
Second Floor, Realty House, 60 Durham Street, Tauranga Physical & registered 06 Apr 2000 - 03 Dec 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Bishop, Barry Allan
Individual
Tauranga 3110
06 Apr 2000 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Bishop, Barry Allan
Individual
Tauranga 3110
06 Apr 2000 - current
Bishop, Leanne Robyn
Individual
Tauranga 3110
06 Apr 2000 - current
D Lyon Trustee Limited
Other (Other)
Tauranga 3110
06 Apr 2000 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Bishop, Leanne Robyn
Individual
Tauranga 3110
06 Apr 2000 - current
Location
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