Bison Industries Limited was incorporated on 07 Dec 2010 and issued a business number of 9429031296762. The registered LTD company has been run by 2 directors: Paul Herbison - an active director whose contract started on 07 Dec 2010,
Stuart Robert Cameron - an active director whose contract started on 07 Dec 2010.
According to our information (last updated on 15 Mar 2024), the company registered 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Up until 26 Jul 2021, Bison Industries Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
BizDb found previous aliases for the company: from 24 Nov 2010 to 10 May 2011 they were named Bison Industrial Tyres Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Cameron, Stephanie Margaret (an individual) located at New Windsor, Auckland postcode 0600,
Cameron, Stuart Robert (an individual) located at New Windsor, Auckland postcode 0600.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Kelly, Gerard - located at Glendowie, Auckland,
Herbison, Angela - located at Glendowie, Auckland,
Paul Herbison - located at Glendowie, Auckland. Bison Industries Limited has been classified as "Tyres or tubes wholesaling" (business classification F350440).
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 24 Nov 2017 to 26 Jul 2021
Address: 1st Floor, 88 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 07 Dec 2010 to 24 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cameron, Stephanie Margaret |
New Windsor Auckland 0600 New Zealand |
15 Jun 2012 - |
| Individual | Cameron, Stuart Robert |
New Windsor Auckland 0600 New Zealand |
15 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kelly, Gerard |
Glendowie Auckland 1071 New Zealand |
15 Jun 2012 - |
| Individual | Herbison, Angela |
Glendowie Auckland 1071 New Zealand |
15 Jun 2012 - |
| Other (Other) | Paul Herbison |
Glendowie Auckland 1071 New Zealand |
15 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Herbison, Paul |
Glendowie Auckland 1071 New Zealand |
07 Dec 2010 - 15 Jun 2012 |
| Entity | Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 |
3 City Road Auckland 1010 New Zealand |
15 Jun 2012 - 29 Nov 2017 |
| Director | Cameron, Stuart Robert |
New Windsor Auckland 0600 New Zealand |
07 Dec 2010 - 15 Jun 2012 |
| Entity | Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 |
15 Jun 2012 - 29 Nov 2017 |
Paul Herbison - Director
Appointment date: 07 Dec 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Dec 2010
Stuart Robert Cameron - Director
Appointment date: 07 Dec 2010
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 07 Dec 2010
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