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Bissett Ecs Limited

Type: NZ Limited Company (Ltd)
9429039521392
NZBN
370253
Company Number
Registered
Company Status
Current address
176 Gills Road
Albany Heights
Auckland 0632
New Zealand
Physical & service & registered address used since 12 Feb 2013
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & service address used since 18 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Individual Bissett, Brian Douglas Birkenhead
Auckland
Shares Allocation #2 Number of Shares: 1500
Individual Bissett, Robyn Jennifer Birkenhead
Auckland
Directors

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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