Bissett Ecs Limited was registered on 02 Nov 1987 and issued an NZ business number of 9429039521392. The registered LTD company has been managed by 2 directors: Brian Douglas Bissett - an active director whose contract began on 10 Mar 1989,
Robyn Jennifer Bissett - an active director whose contract began on 10 Mar 1989.
As stated in BizDb's database (last updated on 23 Mar 2024), this company filed 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: registered, service).
Until 12 Feb 2013, Bissett Ecs Limited had been using Suite 3, 65 Birkenhead Ave, Birkenhead, Auckland as their physical address.
BizDb identified more names used by this company: from 20 Feb 1992 to 03 Sep 1996 they were called Bissett Electrical Communications Security Limited, from 07 Dec 1988 to 20 Feb 1992 they were called Bissett Communications & Security Limited and from 02 Nov 1987 to 07 Dec 1988 they were called Nationwide Security Limited.
A total of 3000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Bissett, Brian Douglas (an individual) located at Birkenhead, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1500 shares) and includes
Bissett, Robyn Jennifer - located at Birkenhead, Auckland.
Previous addresses
Address #1: Suite 3, 65 Birkenhead Ave, Birkenhead, Auckland New Zealand
Physical address used from 24 Jun 1997 to 12 Feb 2013
Address #2: Suite 3, 65 Birkenhead Ave, Birkenhead New Zealand
Registered address used from 24 Jun 1997 to 12 Feb 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Bissett, Brian Douglas |
Birkenhead Auckland |
02 Nov 1987 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Bissett, Robyn Jennifer |
Birkenhead Auckland |
02 Nov 1987 - |
Brian Douglas Bissett - Director
Appointment date: 10 Mar 1989
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 24 Mar 2010
Robyn Jennifer Bissett - Director
Appointment date: 10 Mar 1989
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 24 Mar 2010
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