Bizet Limited, a registered company, was incorporated on 27 Nov 2001. 9429036698882 is the NZBN it was issued. This company has been run by 7 directors: Natalie Claire Barker - an active director whose contract started on 29 Apr 2002,
Fiona Pauline Barker - an active director whose contract started on 29 Apr 2002,
Bronwen Mary Davies - an active director whose contract started on 09 Feb 2009,
Michelle Susan Renton - an inactive director whose contract started on 29 Apr 2002 and was terminated on 09 Feb 2009,
Peter James Hugh Chamberlain - an inactive director whose contract started on 27 Nov 2001 and was terminated on 29 Apr 2002.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Bizet Limited had been using 92 Eastdale Road, Avondale, Auckland as their registered address up to 09 Apr 2015.
All company shares (2 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041.
Previous addresses
Address: 92 Eastdale Road, Avondale, Auckland New Zealand
Registered & physical address used from 20 Jul 2007 to 09 Apr 2015
Address: Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 09 May 2005 to 20 Jul 2007
Address: C/-chamberlains, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland
Physical address used from 10 May 2004 to 09 May 2005
Address: C/-chamberlains, Level 9 National Bank Tower, 209 Queen Street, Auckland
Registered address used from 10 May 2004 to 09 May 2005
Address: C/- Chamberlains, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland
Physical & registered address used from 27 Nov 2001 to 10 May 2004
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
08 Oct 2015 - |
| Individual | Steele, Andrew James |
Mount Roskill Auckland 1041 New Zealand |
21 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
27 Nov 2001 - 08 Oct 2015 |
Natalie Claire Barker - Director
Appointment date: 29 Apr 2002
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 13 Apr 2016
Fiona Pauline Barker - Director
Appointment date: 29 Apr 2002
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 Jun 2012
Bronwen Mary Davies - Director
Appointment date: 09 Feb 2009
Address: Mangere Bridge, Manukau, 2022 New Zealand
Address used since 09 Feb 2009
Michelle Susan Renton - Director (Inactive)
Appointment date: 29 Apr 2002
Termination date: 09 Feb 2009
Address: Woodend, Christchurch,
Address used since 29 Apr 2002
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 27 Nov 2001
Termination date: 29 Apr 2002
Address: Remuera, Auckland,
Address used since 27 Nov 2001
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 27 Nov 2001
Termination date: 29 Apr 2002
Address: Epsom, Auckland,
Address used since 27 Nov 2001
Richard Barton Fickling - Director (Inactive)
Appointment date: 27 Nov 2001
Termination date: 29 Apr 2002
Address: Torbay, Auckland,
Address used since 27 Nov 2001
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