Bil Limited was incorporated on 30 Mar 2004 and issued a business number of 9429031796071. This registered LTD company has been supervised by 3 directors: Guy Richard Taylor Brocklehurst - an active director whose contract started on 30 Mar 2004,
Belinda Jane Hilton - an active director whose contract started on 01 Oct 2024,
Belinda Hilton - an active director whose contract started on 01 Oct 2024.
According to our information (updated on 02 Jun 2025), this company registered 3 addresses: 4 Otahuri Crescent, Greenlane, Auckland, 1051 (registered address),
4 Otahuri Crescent, Greenlane, Auckland, 1051 (physical address),
4 Otahuri Crescent, Greenlane, Auckland, 1051 (service address),
4 Otahuri Crescent, Greenlane, Auckland, 1051 (other address) among others.
Up to 12 Apr 2019, Bil Limited had been using 1/4 View Road, Mount Eden, Auckland as their registered address.
BizDb identified other names used by this company: from 30 Mar 2004 to 15 Jun 2009 they were called Brocklehurst Investments Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hilton, Belinda Jane (a director) located at Greenlane, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Brocklehurst, Guy Richard Taylor - located at Greenlane, Auckland. Bil Limited is categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
4 Otahuri Crescent, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: 1/4 View Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 17 Mar 2017 to 12 Apr 2019
Address #2: 1/42 Reihana Street,, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 07 Jun 2012 to 17 Mar 2017
Address #3: 1/42 Reihana Street,, Orakei, Auckland New Zealand
Registered address used from 22 Jun 2009 to 07 Jun 2012
Address #4: 1/47 Reihana Street, Orakei, Auckland
Registered address used from 08 Apr 2009 to 22 Jun 2009
Address #5: 1/42 Reihana Street, Orakei, Auckland New Zealand
Physical address used from 08 Apr 2009 to 07 Jun 2012
Address #6: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Physical & registered address used from 30 Mar 2004 to 08 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hilton, Belinda Jane |
Greenlane Auckland 1051 New Zealand |
22 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Brocklehurst, Guy Richard Taylor |
Greenlane Auckland 1051 New Zealand |
30 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hilton, Belinda |
Greenlane Auckland 1051 New Zealand |
01 Oct 2024 - 22 Oct 2024 |
| Individual | Hilton, Belinda Jane |
Orakei Auckland |
23 Mar 2007 - 23 Mar 2007 |
Guy Richard Taylor Brocklehurst - Director
Appointment date: 30 Mar 2004
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 12 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Mar 2017
Belinda Jane Hilton - Director
Appointment date: 01 Oct 2024
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Oct 2024
Belinda Hilton - Director
Appointment date: 01 Oct 2024
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Oct 2024
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