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Billinghurst Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033140797
NZBN
1984098
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
21 Sixteenth Avenue
Tauranga South
Tauranga 3112
New Zealand
Registered & physical & service address used since 03 Sep 2019

Billinghurst Enterprises Limited was started on 11 Sep 2007 and issued a business number of 9429033140797. This registered LTD company has been managed by 2 directors: Paul Billinghurst - an active director whose contract started on 11 Sep 2007,
Bronwen Billinghurst - an active director whose contract started on 11 Sep 2007.
According to our information (updated on 01 May 2024), this company registered 1 address: 21 Sixteenth Avenue, Tauranga South, Tauranga, 3112 (category: registered, physical).
Up to 03 Sep 2019, Billinghurst Enterprises Limited had been using 115B Welcome Bay Road, Welcome Bay, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Billinghurst, Paul (an individual) located at Tauranga South, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Billinghurst, Bronwen - located at Tauranga South, Tauranga. Billinghurst Enterprises Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

21 Sixteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand


Previous addresses

Address: 115b Welcome Bay Road, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 27 Sep 2016 to 03 Sep 2019

Address: 7 Rarahu Place, The Gardens, Manukau, 2105 New Zealand

Registered & physical address used from 11 Apr 2011 to 27 Sep 2016

Address: 59 Penney Ave, Mt Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 20 Mar 2009 to 11 Apr 2011

Address: 37 Versailles St, Wellington

Physical & registered address used from 11 Sep 2007 to 20 Mar 2009

Contact info
64 21 2800091
Phone
bpbillinghurst@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Billinghurst, Paul Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Billinghurst, Bronwen Tauranga South
Tauranga
3112
New Zealand
Directors

Paul Billinghurst - Director

Appointment date: 11 Sep 2007

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Sep 2019

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Apr 2017


Bronwen Billinghurst - Director

Appointment date: 11 Sep 2007

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Sep 2019

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Apr 2017

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