Bishop-simpson Limited
Type: NZ Limited Company (Ltd)Bishop-Simpson Limited (New Zealand Business Number 9429046020840) was launched on 22 Mar 2017. 4 addresses are currently in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: office, delivery). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, up until 31 Jan 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bishop, Thomas Geoffrey (a director) located at Northcote, Auckland postcode 0627. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Bishop-Simpson Limited. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Jan 2019 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Office & delivery | 10 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Geoffrey Bishop
Northcote, Auckland, 0627
Address used since 15 Oct 2018
Hillcrest, Auckland, 0627
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Miriam Cather Simpson
Hillcrest, Auckland, 0627
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 10 Oct 2018 |
| 96 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 22 Mar 2017 - 31 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Thomas Geoffrey Director |
Northcote Auckland 0627 |
22 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Miriam Cather Individual |
Hillcrest Auckland 0627 |
22 Mar 2017 - 26 Oct 2018 |
 |
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 |
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Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
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Wms Holdings Limited Level 3, 156 Parnell Road |
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Clarke Group Property Investments Limited Level 3, 60 Parnell Road |
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Oceanstar Property Limited Level 1, 144 Parnell Road |
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Barry Reddy Holdings Limited Level 2, 24 Augustus Terrace |
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Weaver Holiday Homes Limited Flat 2, 4 Brighton Road |
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Working Assets Properties Limited 29 St Georges Bay Road |