B.i.s Investments Limited, a registered company, was launched on 16 Jul 2009. 9429032125115 is the number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company has been categorised. The company has been supervised by 3 directors: Ian Bradley Houghton - an active director whose contract began on 16 Jul 2009,
Barry Wayne Kay - an inactive director whose contract began on 16 Jul 2009 and was terminated on 01 Nov 2022,
Sean Barry Spencer - an inactive director whose contract began on 16 Jul 2009 and was terminated on 12 Jan 2016.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 12, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 (type: registered, physical).
B.i.s Investments Limited had been using 509 Old Tai Tapu Rd, Rd2 Christchurch as their registered address until 23 Jun 2010.
A total of 930 shares are allocated to 4 shareholders (3 groups). The first group consists of 450 shares (48.39 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 450 shares (48.39 per cent). Lastly we have the 3rd share allocation (30 shares 3.23 per cent) made up of 1 entity.
Previous address
Address #1: 509 Old Tai Tapu Rd, Rd2 Christchurch
Registered & physical address used from 16 Jul 2009 to 23 Jun 2010
Basic Financial info
Total number of Shares: 930
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Houghton, Ian Bradley |
Cracroft Christchurch 8022 New Zealand |
16 Jul 2009 - |
Individual | Wilson, Martyn Robert Bruce |
Rd 2 Fairhall 7272 New Zealand |
30 Nov 2023 - |
Shares Allocation #2 Number of Shares: 450 | |||
Entity (NZ Limited Company) | Ibh Trustees Limited Shareholder NZBN: 9429051241018 |
Cracroft Christchurch 8022 New Zealand |
30 Nov 2023 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Houghton, Ian Bradley |
Cracroft Christchurch 8022 New Zealand |
16 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Martyn Robert Bruce |
Blenheim New Zealand |
07 Aug 2009 - 30 Nov 2023 |
Individual | Wilson, Martyn Robert Bruce |
Blenheim New Zealand |
07 Aug 2009 - 30 Nov 2023 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
16 Jul 2009 - 26 Jan 2023 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
16 Jul 2009 - 26 Jan 2023 | |
Individual | Kay, Barry Wayne |
Spreydon Christchurch 8024 New Zealand |
16 Jul 2009 - 26 Jan 2023 |
Individual | Kay, Barry Wayne |
Spreydon Christchurch 8024 New Zealand |
16 Jul 2009 - 26 Jan 2023 |
Individual | Kay, Barry Wayne |
Spreydon Christchurch 8024 New Zealand |
16 Jul 2009 - 26 Jan 2023 |
Individual | Mentink, Monique Cynthia Maria |
Christchurch New Zealand |
07 Aug 2009 - 01 Aug 2017 |
Individual | Spencer, Sean Barry |
Rd2 Christchurch New Zealand |
16 Jul 2009 - 15 Mar 2017 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
16 Jul 2009 - 15 Mar 2017 |
Individual | Anderson, Nicola Janine |
Rd2 Christchurch New Zealand |
16 Jul 2009 - 15 Mar 2017 |
Ian Bradley Houghton - Director
Appointment date: 16 Jul 2009
Address: Cracroft, Christchurch, 8022 New Zealand
Address used since 01 Aug 2017
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 16 Jul 2009
Barry Wayne Kay - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 01 Nov 2022
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 23 Sep 2014
Sean Barry Spencer - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 12 Jan 2016
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 16 Jun 2010
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