Bizco Accountants Limited
Type: NZ Limited Company (Ltd)Bizco Accountants Limited (NZBN 9429039331304) was launched on 21 Aug 1989. 2 addresses are in use by the company: 1575 Great North Road, Waterview, Auckland, 1026 (type: registered, service). 12B Patey Street, Epsom, Auckland had been their registered address, up until 22 Jan 2024. Bizco Accountants Limited used other names, namely: Bizco Chartered Accountants Limited from 18 Jan 2013 to 10 Apr 2017, Bizco Limited (10 Oct 2012 to 18 Jan 2013) and Bizco Chartered Accountants Limited (17 Feb 2011 - 10 Oct 2012). 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Joe, Pamela Anne (an individual) located at Epsom, Auckland postcode 1051,
Joe, Stephen Bryan (an individual) located at Rototuna, Hamilton postcode 3210,
Joe, Mervyn (an individual) located at Epsom, Auckland postcode 1051. "Accountant" (business classification M693210) is the classification the Australian Bureau of Statistics issued to Bizco Accountants Limited. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12b Patey Street, Epsom, Auckland, 1051 | Physical | 28 Jan 2022 |
| 1575 Great North Road, Waterview, Auckland, 1026 | Registered & service | 22 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn James Joe
Epsom, Auckland, 1051
Address used since 20 Jan 2022
Waterview, Auckland, 1026
Address used since 01 Sep 2020
Mount Albert, Auckland, 1025
Address used since 13 Feb 2019 |
Director | 13 Feb 2019 - current |
|
Pamela Anne Joe
Epsom, Auckland, 1051
Address used since 17 Nov 2022 |
Director | 17 Nov 2022 - current |
|
Yu Fan
Remuera, Auckland, 1050
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 14 Feb 2019 |
|
Mervyn James Joe
Kingsland, Auckland, 1021
Address used since 05 Jan 2018 |
Director | 05 Jan 2018 - 22 Jan 2018 |
|
Mervyn James Joe
Kingsland, Auckland, 1021
Address used since 15 Nov 2009 |
Director | 08 Nov 1991 - 28 Apr 2017 |
|
Pamela Anne Joe
Epsom, Auckland,
Address used since 08 Nov 1991 |
Director | 08 Nov 1991 - 10 Dec 1997 |
| Previous address | Type | Period |
|---|---|---|
| 12b Patey Street, Epsom, Auckland, 1051 | Registered & service | 28 Jan 2022 - 22 Jan 2024 |
| 1575 Great North Road, Waterview, Auckland, 1026 | Physical & registered | 25 May 2020 - 28 Jan 2022 |
| 50d Willcott Street, Mt Albert, Auckland, 1025 | Physical & registered | 22 Feb 2019 - 25 May 2020 |
| 34c Grand Drive, Remuera, Auckland, 1050 | Registered & physical | 16 Mar 2018 - 22 Feb 2019 |
| 517 New North Road, Kingsland, Auckland, 1021 | Physical & registered | 20 Nov 2009 - 16 Mar 2018 |
| 279 Gillies Ave, Epsom, Auckland | Registered & physical | 01 Nov 2004 - 20 Nov 2009 |
| 25 Kipling Avenue, P O Box 26-392, Epsom, Auckland | Registered | 22 Oct 1992 - 22 Oct 1992 |
| 120 Fisher Parade,, Pakuranga,, Auckland. | Registered | 22 Oct 1992 - 01 Nov 2004 |
| At The Registered Office | Physical | 20 Feb 1992 - 01 Nov 2004 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Pamela Anne Individual |
Epsom Auckland 1051 |
14 Feb 2019 - current |
|
Joe, Stephen Bryan Individual |
Rototuna Hamilton 3210 |
23 Sep 2021 - current |
|
Joe, Mervyn Individual |
Epsom Auckland 1051 |
21 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fan, Yu Individual |
Remuera Auckland 1050 |
19 Jan 2018 - 14 Feb 2019 |
|
Joe, Mervyn James Individual |
Kingsland Auckland |
21 Aug 1989 - 11 Apr 2017 |
|
Fan, Yu Individual |
Remuera Auckland 1050 |
11 Apr 2017 - 07 Jan 2018 |
|
Joe, Mervyn James Individual |
Kingsland Auckland 1021 |
07 Jan 2018 - 19 Jan 2018 |
|
Joe, Stephen Bryan Individual |
Kingsland Auckland |
21 Aug 1989 - 20 Feb 2015 |
|
Joe, Pamela Anne Individual |
Kingsland Auckland |
21 Aug 1989 - 20 Feb 2015 |
|
Yu Fan Director |
Remuera Auckland 1050 |
11 Apr 2017 - 07 Jan 2018 |
|
Joe, Mervyn James Individual |
Kingsland Auckland 1021 |
21 Aug 1989 - 11 Apr 2017 |
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