General information

T S Bishop 1977 Limited

Type: NZ Limited Company (Ltd)
9429040431857
New Zealand Business Number
101170
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

T S Bishop 1977 Limited (issued an NZ business number of 9429040431857) was registered on 08 Jul 1977. 5 addresess are currently in use by the company: Po Box 12253, Penrose, Auckland, 1642 (type: postal, office). 147 Station Road, Penrose, Auckland had been their registered address, until 21 Dec 2009. 5500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 275 shares (5 per cent of shares), namely:
Collins, Daniel Joseph (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 275 shares); it includes
Collins, Luanne Mary (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (4950 shares, 90%) belongs to 3 entities, namely:
Collins, Daniel Joseph, located at Remuera, Auckland (an individual),
Collins, Luanne Mary, located at Remuera, Auckland (an individual),
Burrell, Richard John, located at St Heliers, Auckland (an individual). "Electrical services" (business classification E323220) is the category the ABS issued T S Bishop 1977 Limited. The Businesscheck information was updated on 09 Mar 2024.

Current address Type Used since
147 Station Road, Penrose, Auckland 1061 Physical & registered & service 21 Dec 2009
Po Box 12253, Penrose, Auckland, 1642 Postal 04 Oct 2021
147 Station Road, Penrose, Auckland, 1062 Office & delivery 04 Oct 2021
Contact info
64 9 5798376
Phone (Phone)
admin@tsbishop.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@tsbishop.co.nz
Email
www.tsbishop.co.nz
Website
Directors
Name and Address Role Period
Daniel Joseph Collins
Remuera, Auckland, 1050
Address used since 20 May 2013
Director 22 Mar 1994 - current
Luanne Mary Collins
Remuera, Auckland, 1050
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Denise Fay Collins
Parnell, Auckland, 1052
Address used since 08 Nov 2010
Director 30 Nov 1989 - 01 Apr 2016
Martin Gerald Joseph Collins
Parnell, Auckland, 1052
Address used since 08 Nov 2010
Director 30 Nov 1989 - 01 Apr 2016
Ross William Arthur Mckoy
Glenfield, Auckland,
Address used since 30 Nov 1989
Director 30 Nov 1989 - 22 Mar 1994
Addresses
Principal place of activity
147 Station Road , Penrose , Auckland , 1062
Previous address Type Period
147 Station Road, Penrose, Auckland Registered 30 Oct 2008 - 21 Dec 2009
147 Station Road, Penrose, Auckland Physical 01 Jul 1997 - 21 Dec 2009
147 Station Road, Penrose, Auckland Registered 28 Feb 1997 - 30 Oct 2008
Financial Data
Financial info
5500
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 275
Shareholder Name Address Period
Collins, Daniel Joseph
Individual
Remuera
Auckland
1050
08 Jul 1977 - current
Shares Allocation #2 Number of Shares: 275
Shareholder Name Address Period
Collins, Luanne Mary
Individual
Remuera
Auckland
1050
08 Jul 1977 - current
Shares Allocation #3 Number of Shares: 4950
Shareholder Name Address Period
Collins, Daniel Joseph
Individual
Remuera
Auckland
1050
08 Jul 1977 - current
Collins, Luanne Mary
Individual
Remuera
Auckland
1050
08 Jul 1977 - current
Burrell, Richard John
Individual
St Heliers
Auckland
1071
08 Jul 1977 - current

Historic shareholders

Shareholder Name Address Period
Mcgrath, Terence Francis
Individual
Parnell
Auckland
1052
08 Jul 1977 - 11 Jul 2016
Collins, Martin Gerald Joseph
Individual
Parnell
Auckland
1052
08 Jul 1977 - 11 Jul 2016
Collins, Denise Fay
Individual
Parnell
Auckland
1052
03 Oct 2003 - 11 Jul 2016
Location
Companies nearby
Colossal Euro Automotive Limited
149a Station Road
Fmz Associates Limited
Unit 2 151 Station Road
Gasket Specialties Auckland Limited
145 Station Road
Direct Security Services Limited
7 Fairfax Avenue
Olive Rd Holdings Limited
10/10 Olive Rd
Adjust (nz) Limited
Unit 10, 10 Olive Road
Similar companies
Laser Group Services Limited
1 Rockridge Avenue
Laser Electrical Australia Limited
1 Rockridge Avenue
Laser Electrical Group Limited
1 Rockridge Avenue
Bishops Limited
23 Maurice Road
Craftsman Plumbing Limited
69 Station Road
Bracey Electrical Limited
1 Bassant Avenue