General information
Bishopdale Developments Limited
Type: NZ Limited Company (Ltd)9429040835822
New Zealand Business Number
30852
Company Number
Registered
Company Status
Bishopdale Developments Limited (issued an NZ business identifier of 9429040835822) was started on 09 May 1972. 2 addresses are in use by the company: Same As Registered Office Address (type: physical, service). As Above had been their physical address, up until 01 Jul 1997. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Gibbons Holdings Limited (an entity) located at Nelson South, Nelson postcode 7010. Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Parere Street, Nelson | Registered | 09 Jun 1997 |
| Same As Registered Office Address | Physical & service | 01 Jul 1997 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger William Gibbons
283 Wakefield Quay, Nelson, 7010
Address used since 13 Oct 2015 |
Director | 14 Dec 1989 - current |
|
Kent Roger Gibbons
Mairehau, Christchurch, 8052
Address used since 05 Sep 2022
Fendalton, Christchurch, 8014
Address used since 28 Sep 2020
Toi Toi, Nelson, 7010
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - current |
|
Scott William Gibbons
Tasman, Nelson, 7173
Address used since 13 Oct 2015 |
Director | 01 Nov 2011 - current |
|
Bruce Graham Harvey
Wellington,
Address used since 14 Dec 1989 |
Director | 14 Dec 1989 - 14 Dec 1989 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| As Above | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons Holdings Limited Shareholder NZBN: 9429040834139 Entity (NZ Limited Company) |
Nelson South Nelson 7010 |
09 May 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Roger William Individual |
283 Wakefield Quay Nelson |
09 May 1972 - 20 Aug 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gibbons Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 31427 |
| Country of origin | NZ |
Location
Companies nearby
 |
Chemical Specialties Limited Same As Registered Office Address |
|
Steelfort Engineering Company Limited Same As Registered Office |
|
Mcclintock Contracting Limited Same As Registered Office Address |
|
Steels Motor Assemblies 1979 Limited Same As The Registered Office |
|
Protel Holdings Limited Same As |
|
Pk & K Patel Limited Same As |