Bisley & Co Pty Ltd, a registered company, was launched on 25 Sep 2012. 9429030528147 is the number it was issued. This company has been managed by 17 directors: Margaret Jennifer Bisley - an active director whose contract began on 25 Sep 2012,
John Tobin - an active director whose contract began on 25 Sep 2012,
Nicholas Stanley Granville - an active director whose contract began on 25 Sep 2012,
Marion Bisley - an active director whose contract began on 25 Sep 2012,
Andrew Ross Mclean - an active director whose contract began on 25 Sep 2012.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Whk, Level 6, 51-53 Shortland St, Auckland, 1010 (service address).
Bisley & Co Pty Ltd had been using Level 6, 51 Shortland Street, Auckland as their registered address up to 08 Jul 2014.
Previous addresses
Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 18 Oct 2013 to 08 Jul 2014
Address #2: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered address used from 25 Sep 2012 to 18 Oct 2013
Basic Financial info
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 06 Sep 2023
Country of origin: AU
Margaret Jennifer Bisley - Director
Appointment date: 25 Sep 2012
Address: Cammeray, Nsw, 2062 Australia
Address used since 25 Sep 2012
Address: 53 Palmer Street, Cammeray, Nsw, 2062 Australia
Address used since 25 Sep 2012
John Tobin - Director
Appointment date: 25 Sep 2012
Address: 8 Gas Works Road, Wollstonecraft, Nsw, 2065 Australia
Address used since 25 Sep 2012
Address: 17 Waruda Street, Kirribilli, Nsw, 2061 Australia
Address used since 25 Sep 2012
Nicholas Stanley Granville - Director
Appointment date: 25 Sep 2012
Address: Newport Nsw 2106, Australia
Address used since 25 Sep 2012
Marion Bisley - Director
Appointment date: 25 Sep 2012
Address: North Turramurra Nsw 2074, Australia
Address used since 25 Sep 2012
Andrew Ross Mclean - Director
Appointment date: 25 Sep 2012
Address: Lindfield Nsw 2070, Australia
Address used since 25 Sep 2012
Greg James - Person Authorised for Service
Appointment date: 25 Sep 2012
Address: Level 8, 139 Quay Street, Auckland, 1010 New Zealand
Address used since 25 Sep 2012
Greg James - Person Authorised For Service
Appointment date: 25 Sep 2012
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Address used since 25 Sep 2012
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Address used since 25 Sep 2012
John Tobin - Director
Appointment date: 25 Sep 2012
Address: 50-60 Clark Road, North Sydney Nsw 2060, Australia
Address used since 25 Sep 2012
Tiffany Jane Bisley - Director
Appointment date: 01 Jul 2019
Address: North Turramurra, Nsw, 2074 Australia
Address used since 23 Jul 2019
Anne Mathews Bell - Director
Appointment date: 12 Sep 2022
Address: 2 Elizabeth Bay Road, Elizabeth Bay, NSW 2011 Australia
Address used since 13 Sep 2022
Kieran Pryke - Director
Appointment date: 12 Sep 2022
Address: Kingsford, Nsw, 2032 New Zealand
Address used since 13 Sep 2022
Ian Bruce Blair - Director (Inactive)
Appointment date: 31 Dec 2007
Termination date: 30 Nov 2022
Address: 17 The Boulevard, Tallwoods Village, Nsw, 2430 Australia
Address used since 14 Jan 2021
Ian Bruce Blair - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 30 Nov 2022
Address: Tallwoods Village, Nsw, 2430 Australia
Address used since 25 Sep 2012
Address: 25 Peninsula Drive, Breakfast Point, Nsw, 2137 Australia
Address used since 25 Sep 2012
Richard Flook - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 07 Jan 2022
Address: Mosman, Nsw, 2088 Australia
Address used since 13 Jan 2021
Andrew Ross Mclean - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 31 Dec 2020
Address: Lindfield Nsw 2070, Australia
Address used since 25 Sep 2012
Nicholas Stanley Granville - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 30 Sep 2020
Address: Newport Nsw 2106, Australia
Address used since 25 Sep 2012
Marion Bisley - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 30 Jun 2019
Address: North Turramurra Nsw 2074, Australia
Address used since 25 Sep 2012
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