Bilben Trustee Services Limited

Bilben Trustee Services Limited, a registered company, was incorporated on 07 Aug 2007. 9429033201535 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been managed by 8 directors: Shane Alan Rohde - an active director whose contract began on 12 Apr 2022,
Liam Robert Cowley - an active director whose contract began on 15 Mar 2023,
Luella Maxine Cawley Martin - an inactive director whose contract began on 12 Apr 2022 and was terminated on 15 Mar 2023,
Henry Anthony Jansen - an inactive director whose contract began on 26 Apr 2018 and was terminated on 12 Apr 2022,
Rodney Gordon Ewen - an inactive director whose contract began on 26 Apr 2018 and was terminated on 12 Apr 2022.
Updated on 03 May 2025, BizDb's data contains detailed information about 3 addresses the company uses, namely: Level 4, 26 Hobson Street, Auckland, 1010 (physical address),
Level 4, 26 Hobson Street, Auckland, 1010 (service address),
Level 4, 26 Hobson Street, Auckland, 1010 (registered address),
Po Box 67-151, Mount Eden, Auckland, 1349 (postal address) among others.
Bilben Trustee Services Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 09 May 2022.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Rohde, Shane Alan (a director) located at Mount Eden, Auckland postcode 1024,
Cowley, Liam Robert (an individual) located at Parnell, Auckland postcode 1052.

Principal place of activity

C/- Lateral Lawyers Level 4, 26 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 20 Oct 2021 to 09 May 2022

Address #2: Level 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Physical & registered address used from 19 Sep 2019 to 20 Oct 2021

Address #3: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 11 May 2018 to 19 Sep 2019

Address #4: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 09 May 2013 to 19 Sep 2019

Address #5: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 09 May 2013 to 11 May 2018

Address #6: Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2161 New Zealand

Registered & physical address used from 11 May 2012 to 09 May 2013

Address #7: Wynyard Wood, Level 15, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 07 Aug 2007 to 11 May 2012

Previous Shareholders

Shane Alan Rohde - Director

Appointment date: 12 Apr 2022

Liam Robert Cowley - Director

Appointment date: 15 Mar 2023

Luella Maxine Cawley Martin - Director (Inactive)

Appointment date: 12 Apr 2022

Termination date: 15 Mar 2023

Henry Anthony Jansen - Director (Inactive)

Appointment date: 26 Apr 2018

Termination date: 12 Apr 2022

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 26 Apr 2018

Termination date: 12 Apr 2022

Stuart Gavin Callender - Director (Inactive)

Appointment date: 15 Apr 2010

Termination date: 26 Apr 2018

Henry Anthony Jansen - Director (Inactive)

Appointment date: 07 Aug 2007

Termination date: 15 Apr 2010

Emma Jane Garnett - Director (Inactive)

Appointment date: 07 Aug 2007

Termination date: 07 Sep 2007