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Billy Point Limited

Type: NZ Limited Company (Ltd)
9429034303870
NZBN
1768333
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
2 Brodie Lane
Pauanui
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Apr 2009
19 Mauranui Avenue
Epsom
Auckland 1051
New Zealand
Registered address used since 31 May 2019
19 Mauranui Avenue
Epsom
Auckland 1051
New Zealand
Physical & service address used since 30 Apr 2020

Billy Point Limited was started on 10 Feb 2006 and issued a number of 9429034303870. This registered LTD company has been run by 3 directors: Stephen John Davies - an active director whose contract started on 21 May 2019,
Anne Lee Foster - an inactive director whose contract started on 08 Jun 2012 and was terminated on 22 May 2019,
David Keith Cartwright - an inactive director whose contract started on 10 Feb 2006 and was terminated on 21 May 2019.
According to our database (updated on 10 Apr 2024), the company registered 1 address: 19 Mauranui Avenue, Epsom, Auckland, 1051 (types include: physical, service).
Until 31 May 2019, Billy Point Limited had been using Flat 1 15 Hostel Access Rd, Eastern Beach, Auckland as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Davies, Stephen John (an individual) located at Piha postcode 0772. Billy Point Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: Flat 1 15 Hostel Access Rd, Eastern Beach, Auckland, 2163 New Zealand

Registered address used from 16 Apr 2015 to 31 May 2019

Address #2: Flat 1 15 Hostel Access Rd, Eastern Beach, Auckland, 2163 New Zealand

Physical address used from 16 Apr 2015 to 30 Apr 2020

Address #3: 60 Windermere Road, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 18 Jun 2012 to 16 Apr 2015

Address #4: 2 Brodie Lane, Pauanui, Coromandle, 3540 New Zealand

Registered address used from 19 Apr 2012 to 18 Jun 2012

Address #5: 2 Brodie Lane, Pauanui, Thames Coromandle, 3540 New Zealand

Physical address used from 19 Apr 2012 to 18 Jun 2012

Address #6: 43 Landscape Rd, Pukekoe New Zealand

Physical address used from 24 Apr 2009 to 19 Apr 2012

Address #7: 2 Brodie Lane, Pauanui New Zealand

Registered address used from 22 May 2008 to 19 Apr 2012

Address #8: 7-135 Cryers Rd, East Tamaki

Physical address used from 11 May 2007 to 24 Apr 2009

Address #9: 7-135 Cryers Rd, East Tamaki, Auckland

Registered address used from 11 May 2007 to 22 May 2008

Address #10: 3 Opito Way, Botany, Auckland

Physical & registered address used from 10 Feb 2006 to 11 May 2007

Contact info
64 274 978322
09 Mar 2019 Phone
david.cartwright@xtra.co.nz
09 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Davies, Stephen John Piha
0772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cartwright, David Keith Eastern Beach
Auckland
2012
New Zealand
Directors

Stephen John Davies - Director

Appointment date: 21 May 2019

Address: Piha, 0772 New Zealand

Address used since 15 Jan 2021

Address: Newmarket, Auckland, 1052 New Zealand

Address used since 21 May 2019


Anne Lee Foster - Director (Inactive)

Appointment date: 08 Jun 2012

Termination date: 22 May 2019

Address: Aotea, Porirua, 5024 New Zealand

Address used since 08 Jun 2012


David Keith Cartwright - Director (Inactive)

Appointment date: 10 Feb 2006

Termination date: 21 May 2019

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 08 Mar 2019

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 29 Mar 2016

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