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Bishell Building Limited

Type: NZ Limited Company (Ltd)
9429041354094
NZBN
5417095
Company Number
Registered
Company Status
114688800
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
634 Devon Road
Waiwhakaiho
New Plymouth 4312
New Zealand
Other address (Address For Share Register) used since 11 May 2015
3 Hurlstone Drive
Waiwhakaiho
New Plymouth 4312
New Zealand
Physical & service & registered address used since 04 May 2017
3 Hurlstone Drive
Waiwhakaiho
New Plymouth 4312
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Apr 2020

Bishell Building Limited was incorporated on 05 Aug 2014 and issued a business number of 9429041354094. This registered LTD company has been managed by 2 directors: Maree Ann Gush - an active director whose contract started on 05 Aug 2014,
Michael Leo Bishell - an inactive director whose contract started on 05 Aug 2014 and was terminated on 28 Nov 2014.
As stated in BizDb's information (updated on 20 Apr 2024), the company registered 3 addresses: an address for share register at 3 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 (other address),
3 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 (shareregister address),
3 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 (physical address),
3 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 (service address) among others.
Up to 04 May 2017, Bishell Building Limited had been using 634 Devon Road, Waiwhakaiho, New Plymouth as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Michael Bishell (a director) located at Rd 6, Inglewood postcode 4386,
Bishell, Michael Leo (an individual) located at Rd 6, Inglewood postcode 4386.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gush, Maree Ann - located at Rd 2, New Plymouth. Bishell Building Limited is categorised as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: 634 Devon Road, Waiwhakaiho, New Plymouth, 4312 New Zealand

Physical & registered address used from 19 May 2015 to 04 May 2017

Address #2: 1326 Upland Road, Rd 6, Inglewood, 4386 New Zealand

Registered & physical address used from 05 Aug 2014 to 19 May 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Michael Leo Bishell Rd 6
Inglewood
4386
New Zealand
Individual Bishell, Michael Leo Rd 6
Inglewood
4386
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gush, Maree Ann Rd 2
New Plymouth
4372
New Zealand
Directors

Maree Ann Gush - Director

Appointment date: 05 Aug 2014

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 13 Apr 2016


Michael Leo Bishell - Director (Inactive)

Appointment date: 05 Aug 2014

Termination date: 28 Nov 2014

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 05 Aug 2014

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