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Bisaty Limited

Type: NZ Limited Company (Ltd)
9429042091462
NZBN
5858307
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
55 Mulgrave Street
Thorndon
Wellington 6011
New Zealand
Physical & registered & service address used since 01 Apr 2016
55 Mulgrave Street
Thorndon
Wellington 6011
New Zealand
Postal & office & delivery address used since 03 Jul 2020

Bisaty Limited was registered on 11 Dec 2015 and issued an NZ business identifier of 9429042091462. This registered LTD company has been managed by 3 directors: Jeoffrey Jusi Bisa - an active director whose contract started on 11 Dec 2015,
Rina Maureen Burdeos Ty - an inactive director whose contract started on 24 Mar 2016 and was terminated on 01 Jul 2016,
Robert Jr Burdeos Ty - an inactive director whose contract started on 11 Dec 2015 and was terminated on 24 Mar 2016.
As stated in BizDb's data (updated on 11 Mar 2024), the company registered 1 address: 55 Mulgrave Street, Thorndon, Wellington, 6011 (category: postal, office).
Up until 01 Apr 2016, Bisaty Limited had been using 55 Mulgrave Street, Thorndon, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bisa, Jeoffrey Jusi (a director) located at Thorndon, Wellington postcode 6011. Bisaty Limited has been classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Principal place of activity

55 Mulgrave Street, Thorndon, Wellington, 6011 New Zealand


Previous address

Address #1: 55 Mulgrave Street, Thorndon, Wellington, 6144 New Zealand

Registered & physical address used from 11 Dec 2015 to 01 Apr 2016

Contact info
64 4 4995590
03 Jul 2020 Phone
mail@mariluca.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.mariluca.co.nz
08 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Bisa, Jeoffrey Jusi Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ty, Robert Jr Burdeos Newtown
Wellington
6021
New Zealand
Director Robert Jr Burdeos Ty Newtown
Wellington
6021
New Zealand
Directors

Jeoffrey Jusi Bisa - Director

Appointment date: 11 Dec 2015

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Jul 2021

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 25 Jan 2016

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 10 Dec 2017


Rina Maureen Burdeos Ty - Director (Inactive)

Appointment date: 24 Mar 2016

Termination date: 01 Jul 2016

Address: Newtown, Wellington, 6021 New Zealand

Address used since 24 Mar 2016


Robert Jr Burdeos Ty - Director (Inactive)

Appointment date: 11 Dec 2015

Termination date: 24 Mar 2016

Address: Newtown, Wellington, 6021 New Zealand

Address used since 11 Dec 2015

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