Bisson Plastic Surgery Solutions Limited was launched on 16 Feb 2010 and issued a New Zealand Business Number of 9429031665322. This registered LTD company has been supervised by 1 director, named Marcus Bisson - an active director whose contract began on 16 Feb 2010.
According to BizDb's data (updated on 17 Apr 2024), the company filed 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (types include: registered, physical).
Up until 16 Feb 2015, Bisson Plastic Surgery Solutions Limited had been using Level 1, 8 Margaret Street, Lower Hutt as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bisson, Sian Elisabeth Mckim (an individual) located at Woburn, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bisson, Marcus Anthony - located at Woburn, Lower Hutt. Bisson Plastic Surgery Solutions Limited has been categorised as "Plastic surgeon" (ANZSIC Q851265).
Previous addresses
Address: Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 25 Feb 2014 to 16 Feb 2015
Address: C/-level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 New Zealand
Registered address used from 05 May 2011 to 25 Feb 2014
Address: C/-level 6 Westield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered address used from 16 Feb 2010 to 05 May 2011
Address: C/-level 6 Westield Tower, 45 Knights Road, Lower Hutt New Zealand
Physical address used from 16 Feb 2010 to 25 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bisson, Sian Elisabeth Mckim |
Woburn Lower Hutt 5010 New Zealand |
07 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bisson, Marcus Anthony |
Woburn Lower Hutt 5010 New Zealand |
16 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bisson, Sian E M |
Woburn Lower Hutt 5010 New Zealand |
16 Feb 2010 - 07 Dec 2015 |
Marcus Bisson - Director
Appointment date: 16 Feb 2010
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 17 Feb 2014
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