General information

Bissett Ecs Limited

Type: NZ Limited Company (Ltd)
9429039521392
New Zealand Business Number
370253
Company Number
Registered
Company Status

Bissett Ecs Limited (issued an NZ business number of 9429039521392) was incorporated on 02 Nov 1987. 4 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, service). Suite 3, 65 Birkenhead Ave, Birkenhead, Auckland had been their physical address, up until 12 Feb 2013. Bissett Ecs Limited used other aliases, namely: Bissett Electrical Communications Security Limited from 20 Feb 1992 to 03 Sep 1996, Bissett Communications & Security Limited (07 Dec 1988 to 20 Feb 1992) and Nationwide Security Limited (02 Nov 1987 - 07 Dec 1988). 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50% of shares), namely:
Bissett, Brian Douglas (an individual) located at Birkenhead, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (1500 shares); it includes
Bissett, Robyn Jennifer (an individual) - located at Birkenhead, Auckland. Our data was last updated on 23 Mar 2024.

Current address Type Used since
176 Gills Road, Albany Heights, Auckland, 0632 Physical & service & registered 12 Feb 2013
22 Catherine Street, Henderson, Auckland, 0612 Registered & service 18 Mar 2024
Directors
Name and Address Role Period
Brian Douglas Bissett
Hillcrest, North Shore City, 0627
Address used since 24 Mar 2010
Director 10 Mar 1989 - current
Robyn Jennifer Bissett
Hillcrest, North Shore City, 0627
Address used since 24 Mar 2010
Director 10 Mar 1989 - current
Addresses
Previous address Type Period
Suite 3, 65 Birkenhead Ave, Birkenhead, Auckland Physical 24 Jun 1997 - 12 Feb 2013
Suite 3, 65 Birkenhead Ave, Birkenhead Registered 24 Jun 1997 - 12 Feb 2013
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Bissett, Brian Douglas
Individual
Birkenhead
Auckland
02 Nov 1987 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Bissett, Robyn Jennifer
Individual
Birkenhead
Auckland
02 Nov 1987 - current
Location
Companies nearby