General information
Peter Bissett Limited
Type: NZ Limited Company (Ltd)9429034601587
New Zealand Business Number
1679241
Company Number
Registered
Company Status
Peter Bissett Limited (issued an NZ business number of 9429034601587) was registered on 05 Sep 2005. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, until 13 Nov 2020. Peter Bissett Limited used other aliases, namely: Island Escape Cruises Limited from 05 Sep 2005 to 16 Sep 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Bissett, Peter Norman (an individual) located at Auckland postcode 1010. The Businesscheck data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 13 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Norman Bissett
Auckland, 1010
Address used since 24 Nov 2015 |
Director | 05 Sep 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 26 Nov 2019 - 13 Nov 2020 |
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 15 Dec 2016 - 26 Nov 2019 |
| 39 Maungawhau Road, Epsom, Auckland, 1023 | Registered & physical | 10 Dec 2010 - 15 Dec 2016 |
| Apartment 7a, The Pines, 75 Owens Road, Epsom, Auckland | Registered & physical | 05 Sep 2005 - 10 Dec 2010 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bissett, Peter Norman Individual |
Auckland 1010 |
01 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Kevin Francis Individual |
Orakei |
05 Sep 2005 - 27 Jun 2010 |
|
Chatfield, Peter Charles Individual |
Mission Bay Auckland |
05 Sep 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
|
Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue |
|
Pinnacle Life Limited Level 2, Gillies Avenue Office Park |
|
Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue |
|
Travoliday Limited Suite G3, 27 Gillies Avenue |