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Bizco Accountants Limited

Type: NZ Limited Company (Ltd)
9429039331304
NZBN
431407
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
12b Patey Street
Epsom
Auckland 1051
New Zealand
Physical address used since 28 Jan 2022
1575 Great North Road
Waterview
Auckland 1026
New Zealand
Registered & service address used since 22 Jan 2024

Bizco Accountants Limited was registered on 21 Aug 1989 and issued a business number of 9429039331304. The registered LTD company has been managed by 6 directors: Mervyn James Joe - an active director whose contract started on 13 Feb 2019,
Pamela Anne Joe - an active director whose contract started on 17 Nov 2022,
Yu Fan - an inactive director whose contract started on 01 Apr 2017 and was terminated on 14 Feb 2019,
Mervyn James Joe - an inactive director whose contract started on 05 Jan 2018 and was terminated on 22 Jan 2018,
Mervyn James Joe - an inactive director whose contract started on 08 Nov 1991 and was terminated on 28 Apr 2017.
According to BizDb's information (last updated on 08 Apr 2024), the company registered 2 addresses: 1575 Great North Road, Waterview, Auckland, 1026 (registered address),
1575 Great North Road, Waterview, Auckland, 1026 (service address),
12B Patey Street, Epsom, Auckland, 1051 (physical address).
Until 22 Jan 2024, Bizco Accountants Limited had been using 12B Patey Street, Epsom, Auckland as their registered address.
BizDb identified previous names for the company: from 18 Jan 2013 to 10 Apr 2017 they were named Bizco Chartered Accountants Limited, from 10 Oct 2012 to 18 Jan 2013 they were named Bizco Limited and from 17 Feb 2011 to 10 Oct 2012 they were named Bizco Chartered Accountants Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Joe, Pamela Anne (an individual) located at Epsom, Auckland postcode 1051,
Joe, Stephen Bryan (an individual) located at Rototuna, Hamilton postcode 3210,
Joe, Mervyn (an individual) located at Epsom, Auckland postcode 1051. Bizco Accountants Limited has been classified as "Accountant" (business classification M693210).

Addresses

Previous addresses

Address #1: 12b Patey Street, Epsom, Auckland, 1051 New Zealand

Registered & service address used from 28 Jan 2022 to 22 Jan 2024

Address #2: 1575 Great North Road, Waterview, Auckland, 1026 New Zealand

Physical & registered address used from 25 May 2020 to 28 Jan 2022

Address #3: 50d Willcott Street, Mt Albert, Auckland, 1025 New Zealand

Physical & registered address used from 22 Feb 2019 to 25 May 2020

Address #4: 34c Grand Drive, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 16 Mar 2018 to 22 Feb 2019

Address #5: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 20 Nov 2009 to 16 Mar 2018

Address #6: 279 Gillies Ave, Epsom, Auckland

Registered & physical address used from 01 Nov 2004 to 20 Nov 2009

Address #7: 25 Kipling Avenue, P O Box 26-392, Epsom, Auckland

Registered address used from 22 Oct 1992 to 22 Oct 1992

Address #8: 120 Fisher Parade,, Pakuranga,, Auckland.

Registered address used from 22 Oct 1992 to 01 Nov 2004

Address #9: At The Registered Office

Physical address used from 20 Feb 1992 to 01 Nov 2004

Address #10: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Contact info
64 21 360048
14 Feb 2019 Phone
biz-co@xtra.co.nz
14 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Joe, Pamela Anne Epsom
Auckland
1051
New Zealand
Individual Joe, Stephen Bryan Rototuna
Hamilton
3210
New Zealand
Individual Joe, Mervyn Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fan, Yu Remuera
Auckland
1050
New Zealand
Individual Joe, Mervyn James Kingsland
Auckland

New Zealand
Individual Fan, Yu Remuera
Auckland
1050
New Zealand
Individual Joe, Mervyn James Kingsland
Auckland
1021
New Zealand
Individual Joe, Stephen Bryan Kingsland
Auckland

New Zealand
Individual Joe, Pamela Anne Kingsland
Auckland

New Zealand
Director Yu Fan Remuera
Auckland
1050
New Zealand
Individual Joe, Mervyn James Kingsland
Auckland
1021
New Zealand
Directors

Mervyn James Joe - Director

Appointment date: 13 Feb 2019

Address: Epsom, Auckland, 1051 New Zealand

Address used since 20 Jan 2022

Address: Waterview, Auckland, 1026 New Zealand

Address used since 01 Sep 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 13 Feb 2019


Pamela Anne Joe - Director

Appointment date: 17 Nov 2022

Address: Epsom, Auckland, 1051 New Zealand

Address used since 17 Nov 2022


Yu Fan - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 14 Feb 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2017


Mervyn James Joe - Director (Inactive)

Appointment date: 05 Jan 2018

Termination date: 22 Jan 2018

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 05 Jan 2018


Mervyn James Joe - Director (Inactive)

Appointment date: 08 Nov 1991

Termination date: 28 Apr 2017

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 15 Nov 2009


Pamela Anne Joe - Director (Inactive)

Appointment date: 08 Nov 1991

Termination date: 10 Dec 1997

Address: Epsom, Auckland,

Address used since 08 Nov 1991

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