Bismuth Limited
Type: NZ Limited Company (Ltd)Bismuth Limited (issued an NZBN of 9429038144332) was registered on 06 Mar 1997. 10 addresess are in use by the company: Flat 18, 16 St Stephens Avenue, Parnell, Auckland, 1052 (type: physical, registered). 65B Godden Crescent, Mission Bay, Auckland had been their registered address, up until 24 May 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Dutton, Lynette Alice (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Dutton, Erica Joyce (an individual) - located at Parnell, Auckland,
Dutton, Lynette Alice (an individual) - located at Parnell, Auckland,
Dutton, Lee Debra (an individual) - located at Meadowbank, Auckland. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 8, 300 Parnell Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 07 May 2018 |
| 65b Godden Crescent, Mission Bay, Auckland, 1071 | Other (Address For Share Register) | 12 May 2020 |
| Flat 18, 16 St Stephens Avenue, Parnell, Auckland, 1052 | Postal & office & other (Address For Share Register) & records & shareregister | 16 May 2022 |
| Flat 18, 16 St Stephens Avenue,, Parnell, Auckland, 1052 | Delivery | 16 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Alice Dutton
Parnell, Auckland, 1052
Address used since 16 May 2022
Mission Bay, Auckland, 1071
Address used since 11 May 2020
Parnell, Auckland, 1052
Address used since 07 May 2018
Parnell, Auckland, 1052
Address used since 01 May 2011 |
Director | 06 Mar 1997 - current |
|
Anthony Evans
Remuera, Auckland,
Address used since 06 Mar 1997 |
Director | 06 Mar 1997 - 24 Feb 1998 |
| Type | Used since | |
|---|---|---|
| Flat 18, 16 St Stephens Avenue,, Parnell, Auckland, 1052 | Delivery | 16 May 2022 |
| Flat 18, 16 St Stephens Avenue, Parnell, Auckland, 1052 | Physical & registered & service | 24 May 2022 |
| Flat 18, 16 St Stephens Avenue , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 65b Godden Crescent, Mission Bay, Auckland, 1071 | Registered & physical | 20 May 2020 - 24 May 2022 |
| 17e Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 19 May 2020 - 20 May 2020 |
| 8 / 300 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 15 May 2018 - 19 May 2020 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 17 Aug 2010 - 15 May 2018 |
| 11a 80 Paul Matthews Road, Albany, Auckland | Registered | 09 May 2000 - 09 May 2000 |
| Moxey Aitken Broadbent Chartered Account, 11a 80 Paul Matthews Road, Albany, Auckland | Registered | 09 May 2000 - 17 Aug 2010 |
| The Offices Of Fraser Powrie Solicitor, 5 Fenton St, Eden Terrace, Auckland | Registered | 11 Apr 2000 - 09 May 2000 |
| Moxey Aitken Broadbent Chartered Account, 11a 80 Paul Matthews Road, Albany, Auckland | Physical | 30 Jun 1999 - 30 Jun 1999 |
| Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland 9 | Registered | 30 Jun 1999 - 11 Apr 2000 |
| Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland 9 | Physical | 30 Jun 1999 - 17 Aug 2010 |
| 11a 80 Paul Matthews Road, Albany, Auckland | Physical | 30 Jun 1999 - 30 Jun 1999 |
| The Offices Of Fraser Powrie Solicitor, 5 Fenton St, Eden Terrace, Auckland | Registered & physical | 11 Jun 1998 - 30 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dutton, Lynette Alice Individual |
Parnell Auckland 1052 |
06 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dutton, Erica Joyce Individual |
Parnell Auckland 1052 |
06 Mar 1997 - current |
|
Dutton, Lynette Alice Individual |
Parnell Auckland 1052 |
06 Mar 1997 - current |
|
Dutton, Lee Debra Individual |
Meadowbank Auckland 1072 |
06 Mar 1997 - current |
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