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Bihisello Limited

Type: NZ Limited Company (Ltd)
9429031585811
NZBN
2451056
Company Number
Registered
Company Status
104561985
GST Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
22a Hamblyn St
New Plymouth New Zealand
Physical & service & registered address used since 22 Apr 2010

Bihisello Limited, a registered company, was registered on 22 Apr 2010. 9429031585811 is the NZBN it was issued. "Financial asset investing" (business classification K624010) is how the company has been categorised. This company has been supervised by 9 directors: Alan James Thomson - an active director whose contract began on 22 Apr 2010,
Iain Alastair Mccallum - an active director whose contract began on 22 Apr 2010,
Sanjeeva Cedric Fernando - an active director whose contract began on 22 Apr 2010,
Paul Vincent Barrett - an active director whose contract began on 22 Apr 2010,
Richard Coomber - an active director whose contract began on 22 Apr 2010.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 22A Hamblyn St, New Plymouth (category: physical, service).
A total of 900 shares are issued to 9 shareholders (9 groups). The first group includes 100 shares (11.11%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (11.11%). Lastly there is the next share allocation (100 shares 11.11%) made up of 1 entity.

Contact info
64 21 211154729
Phone
64 21 1154729
11 Oct 2022 Phone
pbarrett@xtra.co.nz
11 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: October

Annual return last filed: 07 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Coomber, Richard New Plymouth
Shares Allocation #2 Number of Shares: 100
Individual Anderson, Scott New Plymouth

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Johnson, Christopher Michael Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Fernando, Sanjeeva Cedric New Plymouth

New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Barrett, Paul Vincent New Plymouth

New Zealand
Shares Allocation #6 Number of Shares: 100
Entity (NZ Limited Company) Bihisello Limited
Shareholder NZBN: 9429031585811
New Plymouth

New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Mccallum, Iain Alastair New Plymouth

New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Thomson, Alan James New Plymouth

New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Leary, Pat Eugene Vogeltown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Brett Anthony New Plymouth

New Zealand
Directors

Alan James Thomson - Director

Appointment date: 22 Apr 2010

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 01 Jun 2023

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 30 Jun 2011


Iain Alastair Mccallum - Director

Appointment date: 22 Apr 2010

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 01 Oct 2014


Sanjeeva Cedric Fernando - Director

Appointment date: 22 Apr 2010

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 01 Jun 2023

Address: Brooklands, New Plymouth, 4310 New Zealand

Address used since 22 Apr 2010


Paul Vincent Barrett - Director

Appointment date: 22 Apr 2010

Address: Westown, New Plymouth 4310, 4310 New Zealand

Address used since 01 Apr 2021

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 22 Apr 2010


Richard Coomber - Director

Appointment date: 22 Apr 2010

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 01 Jun 2023

Address: New Plymouth, 4310 New Zealand

Address used since 08 Oct 2014


Scott Anderson - Director

Appointment date: 22 Apr 2010

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 22 Apr 2010


Chris Johnson - Director

Appointment date: 22 Apr 2010

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 22 Apr 2010


Pat Eugene Leary - Director

Appointment date: 22 Apr 2010

Address: Upper Vogeltown, New Plymouth, 4310 New Zealand

Address used since 22 Apr 2010


Brett Anthony Rogers - Director (Inactive)

Appointment date: 22 Apr 2010

Termination date: 31 Mar 2013

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 22 Apr 2010

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