General information
D A Biss Holdings Limited
Type: NZ Limited Company (Ltd)9429040980348
New Zealand Business Number
4798319
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
D A Biss Holdings Limited (NZBN 9429040980348) was incorporated on 29 Nov 2013. 2 addresses are currently in use by the company: 43 Freemans Road, Otaki, 5512 (type: physical, service). 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
P V Biss Trustee Company Limited (an entity) located at Feilding postcode 4702,
Biss, Philippa Vida (a director) located at Otaki postcode 5512. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to D A Biss Holdings Limited. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Freemans Road, Otaki, 5512 | Registered & physical & service | 29 Nov 2013 |
Contact info
64 6 3648750
Phone (Phone)
philippabiss@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Vida Biss
Otaki, 5512
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - current |
Addresses
Principal place of activity
| 43 Freemans Road , Otaki , 5512 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
P V Biss Trustee Company Limited Shareholder NZBN: 9429051311438 Entity (NZ Limited Company) |
Feilding 4702 |
04 Sep 2023 - current |
|
Biss, Philippa Vida Director |
Otaki 5512 |
04 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 Entity |
Te Aro Wellington 6011 |
04 Oct 2021 - 04 Sep 2023 |
|
D A Biss Holdings Limited Shareholder NZBN: 9429040980348 Company Number: 4798319 Entity |
27 Jul 2021 - 04 Oct 2021 | |
|
Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 Company Number: 1217626 Entity |
Solicitors 27 Queen Street, Levin |
29 Nov 2013 - 26 Jul 2021 |
|
D A Biss Holdings Limited Shareholder NZBN: 9429040980348 Company Number: 4798319 Entity |
Otaki 5512 |
27 Jul 2021 - 04 Oct 2021 |
|
Biss, Philippa Vida Director |
Otaki 5512 |
29 Nov 2013 - 27 Jul 2021 |
|
Biss, Philippa Vida Director |
Otaki 5512 |
29 Nov 2013 - 27 Jul 2021 |
|
Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 Company Number: 1217626 Entity |
Solicitors 27 Queen Street, Levin |
29 Nov 2013 - 26 Jul 2021 |
Location
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