New Biss Nz was launched on 16 Nov 2012 and issued a number of 9429030473089. The registered ULTD company has been managed by 3 directors: Barnaby Charles Leach - an active director whose contract started on 23 Oct 2015,
Jason L. - an inactive director whose contract started on 29 Nov 2012 and was terminated on 27 Mar 2018,
Mukesh G. - an inactive director whose contract started on 16 Nov 2012 and was terminated on 29 Nov 2012.
According to BizDb's database (last updated on 28 Mar 2024), this company uses 1 address: Level 15, 215 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, physical).
Up until 26 Nov 2020, New Biss Nz had been using 215 Lambton Quay, Wellington Central, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). New Biss Nz is classified as "Software development service nec" (business classification M700050).
Principal place of activity
C/o Grant Thornton, 215 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 215 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 25 Nov 2020 to 26 Nov 2020
Address #2: Level 3, 54-56 Cambrudge Terrace, Te Aro, Wellington, 5011 New Zealand
Physical address used from 13 Jun 2019 to 25 Nov 2020
Address #3: Level 3, 54-56 Cambrudge Terrace, Te Aro, Wellington, 5011 New Zealand
Registered address used from 25 Jul 2018 to 25 Nov 2020
Address #4: Level 3, 54-56 Cambridge Terrace, Te Aro, Wellington, 5010 New Zealand
Registered address used from 24 Jul 2018 to 25 Jul 2018
Address #5: Level 18, 125 The Terrace, Wellington, 6011 New Zealand
Registered address used from 16 Nov 2012 to 24 Jul 2018
Address #6: Level 18, 125 The Terrace, Wellington, 6011 New Zealand
Physical address used from 16 Nov 2012 to 13 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | New Bis Safe Luxco S.a.r.l | 16 Nov 2012 - | |
Ultimate Holding Company
Barnaby Charles Leach - Director
Appointment date: 23 Oct 2015
Address: Rd 1, Wainuiomata, 5373 New Zealand
Address used since 23 Oct 2015
Jason L. - Director (Inactive)
Appointment date: 29 Nov 2012
Termination date: 27 Mar 2018
Address: Beverly Hills, California, 90210 United States
Address used since 29 Nov 2012
Mukesh G. - Director (Inactive)
Appointment date: 16 Nov 2012
Termination date: 29 Nov 2012
Address: Poway, California, 92064 United States
Address used since 16 Nov 2012
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