General information

Driessen Bissett Limited

Type: NZ Limited Company (Ltd)
9429036836710
New Zealand Business Number
1150304
Company Number
Registered
Company Status

Driessen Bissett Limited (NZBN 9429036836710) was launched on 17 Jul 2001. 2 addresses are currently in use by the company: 49 Radiata Lane, Chatswood, Auckland, 0626 (type: registered, physical). Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their registered address, until 23 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bissett, Karen (an individual) located at Chatswood, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Driessen, Martin (an individual) - located at Chatswood, Auckland. Our information was updated on 15 Mar 2024.

Current address Type Used since
49 Radiata Lane, Chatswood, Auckland, 0626 Registered & physical & service 23 May 2022
Directors
Name and Address Role Period
Martin Driessen
Chatswood, North Shore City, 0626
Address used since 25 May 2010
Director 17 Jul 2001 - current
Karen Bissett
Chatswood, North Shore City, 0626
Address used since 25 May 2010
Director 17 Jul 2001 - current
Addresses
Previous address Type Period
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 28 Sep 2020 - 23 May 2022
Apartment 1503, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 10 Oct 2018 - 28 Sep 2020
Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 14 Jul 2016 - 10 Oct 2018
1 Cowan Street, Ponsonby, Auckland, 1011 Registered & physical 08 Apr 2004 - 14 Jul 2016
113 Walter Strevens Drive, Conifer Grove, Auckland 1730 Physical & registered 17 Jul 2001 - 08 Apr 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bissett, Karen
Individual
Chatswood
Auckland
0626
17 Jul 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Driessen, Martin
Individual
Chatswood
Auckland
0626
17 Jul 2001 - current
Location
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