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Bismarck Investments Limited

Type: NZ Limited Company (Ltd)
9429037511715
NZBN
973897
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
793 Riddell Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 27 Sep 2010

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).

Addresses

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

Contact info
64 9 8899347
Phone
robert.bogers@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Knight, Ellen Maureen Glendowie
Auckland
Individual Ward, Margaret Elizabeth St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Knight, Victor Lawrence Glendowie
Auckland
1071
New Zealand
Individual Bogers, Robert Peter St Heliers
Auckland
1071
New Zealand
Directors

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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