General information
Bishop Warden Limited
Type: NZ Limited Company (Ltd)9429042470236
New Zealand Business Number
6057468
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Bishop Warden Limited (issued a business number of 9429042470236) was started on 19 Jul 2016. 5 addresess are currently in use by the company: Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 (type: physical, service). Level 2 703 Rosebank Road, Avondale, Auckland had been their registered address, up until 18 Nov 2020. 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (100% of shares), namely:
Blomfield, Matthew John (a director) located at Auckland postcode 0632. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Bishop Warden Limited. Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Hobsonville Road, Hobsonville, Auckland, 0618 | Delivery & postal & office | 17 Oct 2019 |
| Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 | Physical & service & registered | 18 Nov 2020 |
Contact info
64 21 362462
Phone (Phone)
matt@blomfield.co.nz
Email
www.bishopwarden.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Blomfield
Auckland, 0632
Address used since 19 Jul 2016 |
Director | 19 Jul 2016 - current |
Addresses
Principal place of activity
| 124 Hobsonville Road , Hobsonville , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 703 Rosebank Road, Avondale, Auckland, 1348 | Registered & physical | 16 Nov 2020 - 18 Nov 2020 |
| 124 Hobsonville Road, Hobsonville, Auckland, 0618 | Registered & physical | 06 Sep 2017 - 16 Nov 2020 |
| 5/214 Universal Drive, Henderson, Auckland, 0610 | Physical & registered | 19 Jul 2016 - 06 Sep 2017 |
Financial Data
Financial info
500000
Total number of Shares
August
Annual return filing month
17 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blomfield, Matthew John Director |
Auckland 0632 |
10 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blomfield, Matthew John Director |
Auckland 0632 |
19 Jul 2016 - 15 Sep 2017 |
|
Bowden, Roger James Individual |
Rd 3 Whangarei 0173 |
15 Sep 2017 - 10 Jul 2019 |
|
Cpl Trustee Services Limited Shareholder NZBN: 9429030657380 Company Number: 3840937 Entity |
Henderson Auckland 0652 |
15 Sep 2017 - 10 Jul 2019 |
|
Cpl Trustee Services Limited Shareholder NZBN: 9429030657380 Company Number: 3840937 Entity |
Henderson Auckland 0652 |
15 Sep 2017 - 10 Jul 2019 |
|
Bowden, Roger James Individual |
Rd 3 Whangarei 0173 |
15 Sep 2017 - 10 Jul 2019 |
Location
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