Bishman Electrical Limited
Type: NZ Limited Company (Ltd)Bishman Electrical Limited (issued an NZ business number of 9429038336515) was registered on 19 Apr 1996. 2 addresses are in use by the company: 2 Hotunui Drive, Mount Wellington, Auckland, 1060 (type: physical, service). 2 Hotonui Drive, Mt Wellington, Auckland had been their registered address, up until 13 Mar 2018. Bishman Electrical Limited used more aliases, namely: Bishman Fiji Limited from 27 Jun 1996 to 09 Dec 2003, D Fanshawe Limited (19 Apr 1996 to 27 Jun 1996). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bishman Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Hotunui Drive, Mount Wellington, Auckland, 1060 | Physical & service & registered | 13 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
David Kenneth Le Mouton
Murrays Bay, Auckland, 0630
Address used since 28 Sep 2016 |
Director | 26 Feb 1997 - current |
|
William Dean Penney
Eastern Beach, Auckland, 2012
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - current |
|
William James Penney
Half Moon Bay, Auckland, 2012
Address used since 28 Sep 2016 |
Director | 09 Dec 2003 - 22 Dec 2020 |
|
George Birrell Mcpherson
R D 2, Drury, Auckland,
Address used since 26 Feb 1997 |
Director | 26 Feb 1997 - 17 Jan 2007 |
|
Malcolm David Innes-jones
Pakuranga,
Address used since 19 Apr 1996 |
Director | 19 Apr 1996 - 26 Feb 1997 |
| Previous address | Type | Period |
|---|---|---|
| 2 Hotonui Drive, Mt Wellington, Auckland | Registered & physical | 23 Mar 2004 - 13 Mar 2018 |
| 166 Harris Road, East Tamaki | Registered | 11 Apr 2000 - 23 Mar 2004 |
| 166 Harris Road, East Tamaki | Registered | 20 Mar 1997 - 11 Apr 2000 |
| Unit L, 69 Portage Road, Otahuhu | Physical | 20 Mar 1997 - 23 Mar 2004 |
| 166 Harris Road, East Tamaki | Physical | 20 Mar 1997 - 20 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishman Limited Shareholder NZBN: 9429038912962 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
19 Apr 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bishman Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 567129 |
| Country of origin | NZ |
| Address |
2 Hotunui Drive Mount Wellington Auckland 1060 |
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