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Driessen Bissett Limited

Type: NZ Limited Company (Ltd)
9429036836710
NZBN
1150304
Company Number
Registered
Company Status
Current address
49 Radiata Lane
Chatswood
Auckland 0626
New Zealand
Registered & physical & service address used since 23 May 2022

Driessen Bissett Limited, a registered company, was started on 17 Jul 2001. 9429036836710 is the NZ business identifier it was issued. The company has been managed by 2 directors: Martin Driessen - an active director whose contract began on 17 Jul 2001,
Karen Bissett - an active director whose contract began on 17 Jul 2001.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 49 Radiata Lane, Chatswood, Auckland, 0626 (category: registered, physical).
Driessen Bissett Limited had been using Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address up until 23 May 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Sep 2020 to 23 May 2022

Address: Apartment 1503, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Oct 2018 to 28 Sep 2020

Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Jul 2016 to 10 Oct 2018

Address: 1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 08 Apr 2004 to 14 Jul 2016

Address: 113 Walter Strevens Drive, Conifer Grove, Auckland 1730

Physical & registered address used from 17 Jul 2001 to 08 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bissett, Karen Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Driessen, Martin Chatswood
Auckland
0626
New Zealand
Directors

Martin Driessen - Director

Appointment date: 17 Jul 2001

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 25 May 2010


Karen Bissett - Director

Appointment date: 17 Jul 2001

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 25 May 2010

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