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Bisley Holdings Limited

Type: NZ Limited Company (Ltd)
9429036575459
NZBN
1197120
Company Number
Registered
Company Status
Current address
Level 1, 47 Bridge Street
Nelson 7010
New Zealand
Registered & physical address used since 15 Jun 2020

Bisley Holdings Limited, a registered company, was launched on 20 Mar 2002. 9429036575459 is the NZBN it was issued. This company has been managed by 1 director, named Kevin Elliott - an active director whose contract started on 20 Mar 2002.
Last updated on 09 Jul 2021, BizDb's database contains detailed information about 1 address: Level 1, 47 Bridge Street, Nelson, 7010 (category: registered, physical).
Bisley Holdings Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address up until 15 Jun 2020.
A total of 302925 shares are issued to 12 shareholders (4 groups). The first group includes 79900 shares (26.38 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 128025 shares (42.26 per cent). Lastly there is the third share allotment (47500 shares 15.68 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 10 Feb 2014 to 15 Jun 2020

Address: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand

Registered address used from 06 Nov 2009 to 10 Feb 2014

Address: Carran Miller Strawbridge Ltd, 38 Halifax Street, Nelson 7010 New Zealand

Physical address used from 06 Nov 2009 to 10 Feb 2014

Address: C/- Carran Miller Ltd, 38 Halifax Street, Nelson

Registered & physical address used from 20 Mar 2002 to 06 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 302925

Annual return filing month: October

Annual return last filed: 08 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 79900
Individual Simon John Charles Wakatu
Nelson
7011
New Zealand
Individual Dorothy Una Charles Stoke
Nelson
7011
New Zealand
Individual Kevin John Charles Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 128025
Individual Craig Alastair Morice Nelson
Nelson
7010
New Zealand
Individual Alan Jamieson Moana
Nelson
7011
New Zealand
Individual Patricia Mary Jamieson Moana
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 47500
Individual David Gordon Miller Nelson
Individual Catharina Petronella Elliott Stoke
Nelson
7011
New Zealand
Individual Kevin Elliott Stoke
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 47500
Individual Meryl Lynn Joye Pluck Nelson

New Zealand
Individual Dennis Ernest Standring Nelson

New Zealand
Individual David Stephen Pluck Nelson

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robert Symns Nelson
Nelson
7010
New Zealand
Entity Rzoska Electrical Limited
Shareholder NZBN: 9429038385766
Company Number: 706194
Port Nelson
Nelson
Entity Maitlands Enterprises Limited
Shareholder NZBN: 9429038977237
Company Number: 549983
Entity Maitlands Enterprises Limited
Shareholder NZBN: 9429038977237
Company Number: 549983
Directors

Kevin Elliott - Director

Appointment date: 20 Mar 2002

Address: Stoke, Nelson, 7011 New Zealand

Address used since 29 Nov 2010

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