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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Billinghurst, Paul |
Tauranga South Tauranga 3112 New Zealand |
11 Sep 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Billinghurst, Bronwen |
Tauranga South Tauranga 3112 New Zealand |
11 Sep 2007 - |
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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