Bishman Electrical Limited

Bishman Electrical Limited was incorporated on 19 Apr 1996 and issued a number of 9429038336515. The registered LTD company has been managed by 5 directors: David Kenneth Le Mouton - an active director whose contract began on 26 Feb 1997,
William Dean Penney - an active director whose contract began on 22 Dec 2020,
William James Penney - an inactive director whose contract began on 09 Dec 2003 and was terminated on 22 Dec 2020,
George Birrell Mcpherson - an inactive director whose contract began on 26 Feb 1997 and was terminated on 17 Jan 2007,
Malcolm David Innes-Jones - an inactive director whose contract began on 19 Apr 1996 and was terminated on 26 Feb 1997.
As stated in our database (last updated on 02 Apr 2024), the company uses 1 address: 2 Hotunui Drive, Mount Wellington, Auckland, 1060 (category: physical, service).
Until 13 Mar 2018, Bishman Electrical Limited had been using 2 Hotonui Drive, Mt Wellington, Auckland as their registered address.
BizDb found more names used by the company: from 27 Jun 1996 to 09 Dec 2003 they were named Bishman Fiji Limited, from 19 Apr 1996 to 27 Jun 1996 they were named D Fanshawe Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bishman Limited (an entity) located at Mount Wellington, Auckland postcode 1060.

Previous addresses

Address: 2 Hotonui Drive, Mt Wellington, Auckland New Zealand

Registered & physical address used from 23 Mar 2004 to 13 Mar 2018

Address: 166 Harris Road, East Tamaki

Registered address used from 11 Apr 2000 to 23 Mar 2004

Address: 166 Harris Road, East Tamaki

Registered address used from 20 Mar 1997 to 11 Apr 2000

Address: Unit L, 69 Portage Road, Otahuhu

Physical address used from 20 Mar 1997 to 23 Mar 2004

Address: 166 Harris Road, East Tamaki

Physical address used from 20 Mar 1997 to 20 Mar 1997

Ultimate Holding Company

David Kenneth Le Mouton - Director

Appointment date: 26 Feb 1997

William Dean Penney - Director

Appointment date: 22 Dec 2020

William James Penney - Director (Inactive)

Appointment date: 09 Dec 2003

Termination date: 22 Dec 2020

George Birrell Mcpherson - Director (Inactive)

Appointment date: 26 Feb 1997

Termination date: 17 Jan 2007

Malcolm David Innes-jones - Director (Inactive)

Appointment date: 19 Apr 1996

Termination date: 26 Feb 1997