D A Biss Holdings Limited, a registered company, was started on 29 Nov 2013. 9429040980348 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. This company has been managed by 1 director, named Philippa Vida Biss - an active director whose contract began on 29 Nov 2013.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 43 Freemans Road, Otaki, 5512 (type: physical, service).
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
P V Biss Trustee Company Limited (an entity) located at Feilding postcode 4702,
Biss, Philippa Vida (a director) located at Otaki postcode 5512.
Principal place of activity
43 Freemans Road, Otaki, 5512 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | P V Biss Trustee Company Limited Shareholder NZBN: 9429051311438 |
Feilding 4702 New Zealand |
04 Sep 2023 - |
| Director | Biss, Philippa Vida |
Otaki 5512 New Zealand |
04 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
Te Aro Wellington 6011 New Zealand |
04 Oct 2021 - 04 Sep 2023 |
| Entity | D A Biss Holdings Limited Shareholder NZBN: 9429040980348 Company Number: 4798319 |
27 Jul 2021 - 04 Oct 2021 | |
| Entity | Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 Company Number: 1217626 |
Solicitors 27 Queen Street, Levin New Zealand |
29 Nov 2013 - 26 Jul 2021 |
| Entity | D A Biss Holdings Limited Shareholder NZBN: 9429040980348 Company Number: 4798319 |
Otaki 5512 New Zealand |
27 Jul 2021 - 04 Oct 2021 |
| Director | Biss, Philippa Vida |
Otaki 5512 New Zealand |
29 Nov 2013 - 27 Jul 2021 |
| Director | Biss, Philippa Vida |
Otaki 5512 New Zealand |
29 Nov 2013 - 27 Jul 2021 |
| Entity | Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 Company Number: 1217626 |
Solicitors 27 Queen Street, Levin New Zealand |
29 Nov 2013 - 26 Jul 2021 |
Philippa Vida Biss - Director
Appointment date: 29 Nov 2013
Address: Otaki, 5512 New Zealand
Address used since 29 Nov 2013
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