General information
Bishop Holdings (fiji) Limited
Type: NZ Limited Company (Ltd)9429033772578
New Zealand Business Number
1881753
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Bishop Holdings (Fiji) Limited (issued an NZ business number of 9429033772578) was launched on 13 Nov 2006. 7 addresess are in use by the company: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up until 09 Dec 2020. Bishop Holdings (Fiji) Limited used other aliases, namely: Bishop Holdings (Fiji) Limited from 13 Nov 2006 to 19 May 2020. 300100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300100 shares (100% of shares), namely:
Consultant Management Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Bishop Holdings (Fiji) Limited. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 09 Dec 2020 |
| 19-21 Como Street, Takapuna, Auckland, 0622 | Registered & service | 05 Dec 2022 |
| Level 10. 290 Queen Street, Auckland, Auckland, 1142 | Registered & service | 20 Jan 2023 |
| Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 24 Feb 2023 |
Contact info
64 9 4895296
Phone (Phone)
claire@norwichprop.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Margaret Nicholson
Orakei, Auckland, 1071
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Manu Chhotubhai Bhanabhai
Orakei, Auckland, 1071
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Rodney John Humphries
Ranfurly, Ranfurly, 9332
Address used since 16 Nov 2022 |
Director | 16 Nov 2022 - 25 Nov 2022 |
|
Richard John Humphries
Ponsonby, Auckland, 1011
Address used since 16 Nov 2022 |
Director | 16 Nov 2022 - 25 Nov 2022 |
|
Timothy Terence Manning
Milford, Auckland, 0620
Address used since 25 Nov 2022 |
Director | 25 Nov 2022 - 25 Nov 2022 |
|
Timothy Terence Manning
Takapuna, North Shore City, 0622
Address used since 19 Feb 2016 |
Director | 13 Nov 2006 - 16 Nov 2022 |
|
Timothy Terence Manning
Milford, Auckland, 0620
Address used since 16 Nov 2022 |
Director | 16 Nov 2022 - 16 Nov 2022 |
|
Peter Stewart James Lockie
Kohimarama, Auckland,
Address used since 01 Mar 2007 |
Director | 13 Nov 2006 - 31 Aug 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 24 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 22 Feb 2010 - 09 Dec 2020 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 21 Aug 2009 - 22 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 21 Aug 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 13 Nov 2006 - 23 Oct 2007 |
Financial Data
Financial info
300100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300100
| Shareholder Name | Address | Period |
|---|---|---|
|
Consultant Management Services Limited Shareholder NZBN: 9429036036325 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Consultant Management Services Limited Shareholder NZBN: 9429036036325 Company Number: 1291566 Entity |
25 Nov 2022 - 25 Nov 2022 | |
|
Tft Investments Limited Shareholder NZBN: 9429030075764 Company Number: 4627519 Entity |
16 Nov 2022 - 25 Nov 2022 | |
|
Tft Investments Limited Shareholder NZBN: 9429030075764 Company Number: 4627519 Entity |
25 Nov 2022 - 29 Nov 2022 | |
|
Consultant Management Services Limited Shareholder NZBN: 9429036036325 Company Number: 1291566 Entity |
25 Nov 2022 - 25 Nov 2022 | |
|
Tft Investments Limited Shareholder NZBN: 9429030075764 Company Number: 4627519 Entity |
25 Nov 2022 - 25 Nov 2022 | |
|
Consultant Management Services Limited Shareholder NZBN: 9429036036325 Company Number: 1291566 Entity |
25 Nov 2022 - 25 Nov 2022 | |
|
Tft Investments Limited Shareholder NZBN: 9429030075764 Company Number: 4627519 Entity |
25 Nov 2022 - 25 Nov 2022 | |
|
Consultant Management Services Limited Shareholder NZBN: 9429036036325 Company Number: 1291566 Entity |
16 Nov 2022 - 16 Nov 2022 | |
|
Tft Investments Limited Shareholder NZBN: 9429030075764 Company Number: 4627519 Entity |
152 Fanshawe Street Auckland Null 1010 |
23 Sep 2014 - 16 Nov 2022 |
|
Pacific Islands Partnership Limited Shareholder NZBN: 9429034365861 Company Number: 1752371 Entity |
13 Nov 2006 - 23 Sep 2014 | |
|
Pacific Islands Partnership Limited Shareholder NZBN: 9429034365861 Company Number: 1752371 Entity |
13 Nov 2006 - 23 Sep 2014 |
Location
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|
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|
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|
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