Bishop-Simpson Limited was registered on 22 Mar 2017 and issued an NZ business identifier of 9429046020840. This registered LTD company has been managed by 2 directors: Thomas Geoffrey Bishop - an active director whose contract started on 22 Mar 2017,
Miriam Cather Simpson - an inactive director whose contract started on 22 Mar 2017 and was terminated on 10 Oct 2018.
According to BizDb's data (updated on 26 Apr 2024), this company filed 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (types include: office, delivery).
Until 31 Jan 2019, Bishop-Simpson Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bishop, Thomas Geoffrey (a director) located at Northcote, Auckland postcode 0627. Bishop-Simpson Limited was classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 22 Mar 2017 to 31 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bishop, Thomas Geoffrey |
Northcote Auckland 0627 New Zealand |
22 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Miriam Cather |
Hillcrest Auckland 0627 New Zealand |
22 Mar 2017 - 26 Oct 2018 |
Thomas Geoffrey Bishop - Director
Appointment date: 22 Mar 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Oct 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 22 Mar 2017
Miriam Cather Simpson - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 10 Oct 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 22 Mar 2017
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Familia Trust Limited
Level 2, 24 Augustus Terrace
Lion Rock Trustees Limited
Level 1, 144 Parnell Road
Moreston Limited
Level 5, 60 Parnell Road
Rogers White Property Investments Limited
Level 1, 7 Falcon Street
Sos Management Services Limited
Level 2, 24 Augustus Terrace
St Andrew Residential Limited
Level 1, 144 Parnell Road