Bismarck Investments Limited, a registered company, was started on 10 Aug 1999. 9429037511715 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. This company has been run by 2 directors: Robert Peter Bogers - an active director whose contract started on 10 Aug 1999,
Margaret Elizabeth Ward - an active director whose contract started on 10 Aug 1999.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 793 Riddell Road, St Heliers, Auckland, 1071 (types include: registered, physical).
Bismarck Investments Limited had been using 793 Riddell Road, St Heliers, Auckland 1005 as their registered address up to 27 Sep 2010.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
793 Riddell Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address: 793 Riddell Road, St Heliers, Auckland 1005 New Zealand
Registered address used from 13 Apr 2000 to 27 Sep 2010
Address: 793 Riddell Road, St Heliers, Auckland 1005
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 793 Riddell Road, St Heliers, Auckland 1005 New Zealand
Physical address used from 10 Aug 1999 to 27 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Knight, Ellen Maureen |
Glendowie Auckland |
10 Aug 1999 - |
Individual | Ward, Margaret Elizabeth |
St Heliers Auckland 1071 New Zealand |
10 Aug 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Knight, Victor Lawrence |
Glendowie Auckland 1071 New Zealand |
10 Aug 1999 - |
Individual | Bogers, Robert Peter |
St Heliers Auckland 1071 New Zealand |
10 Aug 1999 - |
Robert Peter Bogers - Director
Appointment date: 10 Aug 1999
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Sep 2010
Margaret Elizabeth Ward - Director
Appointment date: 10 Aug 1999
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Sep 2010
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