Biddulph Group Publishing Limited was launched on 03 Feb 2011 and issued an NZ business identifier of 9429031239646. This registered LTD company has been run by 4 directors: Lilian Jeanne Biddulph - an active director whose contract started on 03 Feb 2011,
Frederick Gibbs Martyn Biddulph - an active director whose contract started on 03 Feb 2011,
Christopher John Biddulph - an active director whose contract started on 03 Feb 2011,
Philipa Robyn Biddulph - an inactive director whose contract started on 03 Feb 2011 and was terminated on 26 Jul 2013.
As stated in BizDb's data (updated on 12 Apr 2024), this company uses 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Until 09 Aug 2012, Biddulph Group Publishing Limited had been using 12 Conway Place, Chartwell, Hamilton as their registered address.
A total of 1000 shares are allotted to 5 groups (6 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Biddulph, Philipa Robyn (an individual) located at Chartwell, Hamilton postcode 3210,
Philipa Biddulph (a director) located at Chartwell, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 99.6 per cent shares (exactly 996 shares) and includes
Biddulph Education Trust Limited - located at Hamilton Central, Hamilton.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Biddulph, Lilian Jeanne, located at Chartwell, Hamilton (a director). Biddulph Group Publishing Limited has been classified as "Educational support services n.e.c." (ANZSIC P822020).
Previous address
Address: 12 Conway Place, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 03 Feb 2011 to 09 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Biddulph, Philipa Robyn |
Chartwell Hamilton 3210 New Zealand |
03 Feb 2011 - |
| Director | Philipa Robyn Biddulph |
Chartwell Hamilton 3210 New Zealand |
03 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 996 | |||
| Entity (NZ Limited Company) | Biddulph Education Trust Limited Shareholder NZBN: 9429031253116 |
Hamilton Central Hamilton 3204 New Zealand |
03 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Biddulph, Lilian Jeanne |
Chartwell Hamilton 3210 New Zealand |
03 Feb 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Biddulph, Christopher John |
Chartwell Hamilton 3210 New Zealand |
03 Feb 2011 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Biddulph, Frederick Gibbs Martyn |
Chartwell Hamilton 3210 New Zealand |
03 Feb 2011 - |
Lilian Jeanne Biddulph - Director
Appointment date: 03 Feb 2011
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 03 Feb 2011
Frederick Gibbs Martyn Biddulph - Director
Appointment date: 03 Feb 2011
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 03 Feb 2011
Christopher John Biddulph - Director
Appointment date: 03 Feb 2011
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 03 Feb 2011
Philipa Robyn Biddulph - Director (Inactive)
Appointment date: 03 Feb 2011
Termination date: 26 Jul 2013
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 03 Feb 2011
Netzone Real Estate Limited
17 Clifton Road
K Park Enterprises Limited
17 Clifton Road
Total Equipment And Machinery Limited
17 Clifton Road
Mackrell Murcott Trustees 2013 Limited
17 Clifton Road
Gn & Cm Bloodstock Limited
17 Clifton Road
Collingwood Surgical Services Limited
17 Clifton Road
Asia Pacific Education Services Limited
33 Harwood Street
Beanzie O'beanz Education Consultancy Co. Limited
Level 2
New Zealand Internships Limited
Flat 1, 4a Mill Lane
Pelindy's International Education Company Limited
Suite G3b, 169 London Street
Read Think Learn Limited
3 London Street
Roughhouse Limited
Level 10, 85 Alexandra Street