Bishop Holdings (fiji) Limited

Bishop Holdings (Fiji) Limited, a registered company, was started on 13 Nov 2006. 9429033772578 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been supervised by 8 directors: Lynette Margaret Nicholson - an active director whose contract began on 27 Feb 2024,
Manu Chhotubhai Bhanabhai - an active director whose contract began on 27 Feb 2024,
Rodney John Humphries - an inactive director whose contract began on 16 Nov 2022 and was terminated on 25 Nov 2022,
Richard John Humphries - an inactive director whose contract began on 16 Nov 2022 and was terminated on 25 Nov 2022,
Timothy Terence Manning - an inactive director whose contract began on 25 Nov 2022 and was terminated on 25 Nov 2022.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (category: registered, service).
Bishop Holdings (Fiji) Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address until 09 Dec 2020.
Past names used by this company, as we identified at BizDb, included: from 13 Nov 2006 to 19 May 2020 they were named Bishop Holdings (Fiji) Limited.
One entity controls all company shares (exactly 300100 shares) - Consultant Management Services Limited - located at 1010, Auckland Central, Auckland.

Other active addresses

Address #4: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 24 Feb 2023

Previous addresses

Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Feb 2010 to 09 Dec 2020

Address #2: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 21 Aug 2009 to 22 Feb 2010

Address #3: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 21 Aug 2009

Address #4: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 13 Nov 2006 to 23 Oct 2007

Previous Shareholders

Lynette Margaret Nicholson - Director

Appointment date: 27 Feb 2024

Manu Chhotubhai Bhanabhai - Director

Appointment date: 27 Feb 2024

Rodney John Humphries - Director (Inactive)

Appointment date: 16 Nov 2022

Termination date: 25 Nov 2022

Richard John Humphries - Director (Inactive)

Appointment date: 16 Nov 2022

Termination date: 25 Nov 2022

Timothy Terence Manning - Director (Inactive)

Appointment date: 25 Nov 2022

Termination date: 25 Nov 2022

Timothy Terence Manning - Director (Inactive)

Appointment date: 13 Nov 2006

Termination date: 16 Nov 2022

Timothy Terence Manning - Director (Inactive)

Appointment date: 16 Nov 2022

Termination date: 16 Nov 2022

Peter Stewart James Lockie - Director (Inactive)

Appointment date: 13 Nov 2006

Termination date: 31 Aug 2007