General information
Bishops Garage Limited
Type: NZ Limited Company (Ltd)9429040687568
New Zealand Business Number
60227
Company Number
Registered
Company Status
Bishops Garage Limited (issued a business number of 9429040687568) was incorporated on 29 Aug 1960. 2 addresses are in use by the company: 8 Edinburgh, Newton, Auckland, 1010 (type: physical, registered). 12 Edinburgh, Newton, Auckland had been their physical address, up to 18 Aug 2015. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (5% of shares), namely:
Tuffnell, Kim Leigh (a director) located at Netwon, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 95% of all shares (475 shares); it includes
Tuffnell, Troy (an individual) - located at Netwon, Auckland. Businesscheck's database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Edinburgh, Newton, Auckland, 1010 | Physical & registered & service | 18 Aug 2015 |
Contact info
64 09 3793464
Phone (Phone)
tktuffnell@hotmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Troy Tuffnell
Auckland 1010, Auckland, 1010
Address used since 30 Jul 2021
Rd 2, Helensville, 0882
Address used since 06 Aug 2019
Muriwai, Waimauku, 0881
Address used since 01 Nov 2014
Waimauku, Auckland, 0000
Address used since 01 Nov 2014 |
Director | 17 Jun 2013 - current |
|
Kim Leigh Tuffnell
Netwon, Auckland, 1010
Address used since 30 Jul 2021
Rd 2, Helensville, 0882
Address used since 06 Aug 2019
Muriwai, Waimauku, 0881
Address used since 15 Sep 2015
Waimuku, Auckland, 0000
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - current |
|
Kevin Joseph Matthews
Glendene, Waitakere, 0602
Address used since 01 Aug 2009 |
Director | 12 Nov 1991 - 28 Jul 2014 |
|
Albert Frank Matthews
Glendene, Auckland, 0602
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 12 Nov 2012 |
|
Lynn Debra Matthews
Glendene, Auckland 8,
Address used since 03 Jul 1998 |
Director | 03 Jul 1998 - 10 Jul 2004 |
Addresses
Principal place of activity
| 8 Edinburgh , Newton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 12 Edinburgh, Newton, Auckland | Physical & registered | 01 Jul 1997 - 18 Aug 2015 |
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuffnell, Kim Leigh Director |
Netwon Auckland 1010 |
06 Jul 2017 - current |
Shares Allocation #2 Number of Shares: 475
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuffnell, Troy Individual |
Netwon Auckland 1010 |
08 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, L.j. Individual |
New Lynn Auckland |
29 Aug 1960 - 08 Jun 2009 |
|
Matthews, Alfred Frank Individual |
Henderson Auckland |
29 Aug 1960 - 08 Jun 2009 |
|
Matthews, Lynn Debra Individual |
Glendene Auckland |
29 Aug 1960 - 14 Jul 2004 |
|
Matthews, Kevin Joseph Individual |
Henderson Auckland |
29 Aug 1960 - 15 Sep 2015 |
Location
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