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Peter Bissett Limited

Type: NZ Limited Company (Ltd)
9429034601587
NZBN
1679241
Company Number
Registered
Company Status
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 13 Nov 2020

Peter Bissett Limited, a registered company, was started on 05 Sep 2005. 9429034601587 is the business number it was issued. The company has been supervised by 1 director, named Peter Norman Bissett - an active director whose contract began on 05 Sep 2005.
Updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical).
Peter Bissett Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their physical address until 13 Nov 2020.
Old names used by the company, as we identified at BizDb, included: from 05 Sep 2005 to 16 Sep 2019 they were named Island Escape Cruises Limited.
One entity controls all company shares (exactly 10000 shares) - Bissett, Peter Norman - located at 1023, Auckland.

Addresses

Previous addresses

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 26 Nov 2019 to 13 Nov 2020

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 15 Dec 2016 to 26 Nov 2019

Address: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 10 Dec 2010 to 15 Dec 2016

Address: Apartment 7a, The Pines, 75 Owens Road, Epsom, Auckland New Zealand

Registered & physical address used from 05 Sep 2005 to 10 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 04 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Bissett, Peter Norman Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gould, Kevin Francis Orakei
Individual Chatfield, Peter Charles Mission Bay
Auckland
Directors

Peter Norman Bissett - Director

Appointment date: 05 Sep 2005

Address: Auckland, 1010 New Zealand

Address used since 24 Nov 2015

Nearby companies

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Sandman Lodge Auckland Limited
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Pinnacle Life Limited
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Natural Source New Zealand Limited
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Travoliday Limited
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Nz Ev Conversions Limited
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