Biss Holdings Limited, a registered company, was incorporated on 02 Dec 2013. 9429040980713 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. This company has been supervised by 1 director, named Philippa Vida Biss - an active director whose contract began on 02 Dec 2013.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 43 Freemans Road, Otaki, 5512 (category: physical, registered).
Old names for this company, as we managed to find at BizDb, included: from 20 Nov 2013 to 06 Oct 2021 they were called Biss Trustees Limited.
All shares (1000 shares exactly) are under control of 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 |
|---|---|---|---|
| Director | Biss, Philippa Vida |
Otaki Otaki 5512 New Zealand |
02 Dec 2013 - 27 Jul 2021 |
| Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
Te Aro Wellington 6011 New Zealand |
04 Oct 2021 - 04 Sep 2023 |
| Entity | Biss Holdings Limited Shareholder NZBN: 9429040980713 Company Number: 4798139 |
27 Jul 2021 - 04 Oct 2021 | |
| Entity | Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 Company Number: 1217626 |
Solicitors 27 Queen Street, Levin New Zealand |
02 Dec 2013 - 26 Jul 2021 |
| Entity | Biss Holdings Limited Shareholder NZBN: 9429040980713 Company Number: 4798139 |
27 Jul 2021 - 04 Oct 2021 | |
| Entity | Biss Trustees Limited Shareholder NZBN: 9429040980713 Company Number: 4798139 |
Otaki 5512 New Zealand |
27 Jul 2021 - 04 Oct 2021 |
| Director | Biss, Philippa Vida |
Otaki Otaki 5512 New Zealand |
02 Dec 2013 - 27 Jul 2021 |
| Entity | Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 Company Number: 1217626 |
Solicitors 27 Queen Street, Levin New Zealand |
02 Dec 2013 - 26 Jul 2021 |
Philippa Vida Biss - Director
Appointment date: 02 Dec 2013
Address: Otaki, 5512 New Zealand
Address used since 01 Sep 2020
Address: Otaki, Otaki, 5512 New Zealand
Address used since 02 Dec 2013
Pdgb Holdings Limited
43 Freemans Road
D A Biss Holdings Limited
43 Freemans Road
G S Biss Holdings Limited
43 Freemans Road
Uptoyou Limited
52 Freemans Road
Tahi Whetu Limited
98 Rahui Road
Gardner Builders Limited
13 Tararua Crescent
24 Wallace Limited
190 Te Hapua Road
D A Biss Holdings Limited
43 Freemans Road
Forest 4 Us Investments Limited
38 Old Hautere Road
G S Biss Holdings Limited
43 Freemans Road
Pdgb Holdings Limited
43 Freemans Road
Thorndon Investments Limited
587 Waikawa Beach Road