General information
Bizet Limited
Type: NZ Limited Company (Ltd)9429036698882
New Zealand Business Number
1175434
Company Number
Registered
Company Status
Bizet Limited (issued a business number of 9429036698882) was incorporated on 27 Nov 2001. 2 addresses are in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 92 Eastdale Road, Avondale, Auckland had been their registered address, until 09 Apr 2015. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2 shares (100 per cent of shares), namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 09 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Natalie Claire Barker
Western Springs, Auckland, 1022
Address used since 13 Apr 2016 |
Director | 29 Apr 2002 - current |
|
Fiona Pauline Barker
Mount Albert, Auckland, 1025
Address used since 11 Jun 2012 |
Director | 29 Apr 2002 - current |
|
Bronwen Mary Davies
Mangere Bridge, Manukau, 2022
Address used since 09 Feb 2009 |
Director | 09 Feb 2009 - current |
|
Michelle Susan Renton
Woodend, Christchurch,
Address used since 29 Apr 2002 |
Director | 29 Apr 2002 - 09 Feb 2009 |
|
Peter James Hugh Chamberlain
Remuera, Auckland,
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - 29 Apr 2002 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - 29 Apr 2002 |
|
Richard Barton Fickling
Torbay, Auckland,
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - 29 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 92 Eastdale Road, Avondale, Auckland | Registered & physical | 20 Jul 2007 - 09 Apr 2015 |
| Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 09 May 2005 - 20 Jul 2007 |
| C/-chamberlains, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland | Physical | 10 May 2004 - 09 May 2005 |
| C/-chamberlains, Level 9 National Bank Tower, 209 Queen Street, Auckland | Registered | 10 May 2004 - 09 May 2005 |
| C/- Chamberlains, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland | Physical & registered | 27 Nov 2001 - 10 May 2004 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
08 Oct 2015 - current |
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
21 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
27 Nov 2001 - 08 Oct 2015 |
Location
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