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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bissett, Karen |
Chatswood Auckland 0626 New Zealand |
17 Jul 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Driessen, Martin |
Chatswood Auckland 0626 New Zealand |
17 Jul 2001 - |
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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