General information

Bismarck Investments Limited

Type: NZ Limited Company (Ltd)
9429037511715
New Zealand Business Number
973897
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Bismarck Investments Limited (issued a New Zealand Business Number of 9429037511715) was started on 10 Aug 1999. 2 addresses are currently in use by the company: 793 Riddell Road, St Heliers, Auckland, 1071 (type: registered, physical). 793 Riddell Road, St Heliers, Auckland 1005 had been their registered address, until 27 Sep 2010. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Knight, Ellen Maureen (an individual) located at Glendowie, Auckland,
Ward, Margaret Elizabeth (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Knight, Victor Lawrence (an individual) - located at Glendowie, Auckland,
Bogers, Robert Peter (an individual) - located at St Heliers, Auckland. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Bismarck Investments Limited. Businesscheck's information was updated on 07 Mar 2024.

Current address Type Used since
793 Riddell Road, St Heliers, Auckland, 1071 Registered & physical & service 27 Sep 2010
Contact info
64 9 8899347
Phone (Phone)
robert.bogers@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Robert Peter Bogers
St Heliers, Auckland, 1071
Address used since 19 Sep 2010
Director 10 Aug 1999 - current
Margaret Elizabeth Ward
St Heliers, Auckland, 1071
Address used since 19 Sep 2010
Director 10 Aug 1999 - current
Addresses
Principal place of activity
793 Riddell Road , St Heliers , Auckland , 1071
Previous address Type Period
793 Riddell Road, St Heliers, Auckland 1005 Registered 13 Apr 2000 - 27 Sep 2010
793 Riddell Road, St Heliers, Auckland 1005 Registered 12 Apr 2000 - 13 Apr 2000
793 Riddell Road, St Heliers, Auckland 1005 Physical 10 Aug 1999 - 27 Sep 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Knight, Ellen Maureen
Individual
Glendowie
Auckland
10 Aug 1999 - current
Ward, Margaret Elizabeth
Individual
St Heliers
Auckland
1071
10 Aug 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Knight, Victor Lawrence
Individual
Glendowie
Auckland
1071
10 Aug 1999 - current
Bogers, Robert Peter
Individual
St Heliers
Auckland
1071
10 Aug 1999 - current
Location
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