Billmac Investments Limited, a registered company, was started on 01 Feb 2007. 9429033671352 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been managed by 3 directors: Jacqui Baigent - an active director whose contract began on 01 Feb 2007,
Jared Edward Baigent - an active director whose contract began on 28 Oct 2008,
Christine Elizabeth Baigent - an active director whose contract began on 07 Jun 2020.
Updated on 09 Apr 2024, our data contains detailed information about 10 addresses the company registered, namely: Shop 2, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (postal address),
660 Victoria Street, Hamilton Central, Hamilton, 3204 (office address),
660 Victoria Street, Hamilton Central, Hamilton, 3204 (delivery address),
54 The Boulevard, Te Rapa, Hamilton, 3200 (registered address) among others.
Billmac Investments Limited had been using 14 Rimutaka Place, Titirangi, Auckland as their physical address up to 31 Jul 2018.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50 per cent).
Other active addresses
Address #4: 69 Vineyard Road, Rangiriri, Te Kauwhata, 3782 New Zealand
Physical & service address used from 31 Jul 2018
Address #5: 69 Vineyard Road, Rangiriri, Te Kauwhata, 3782 New Zealand
Office & delivery address used from 01 May 2019
Address #6: 69 Vineyard Road, Rd2, Te Kauwhata, 3782 New Zealand
Postal address used from 01 May 2019
Address #7: 526 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Service & registered address used from 07 Aug 2023
Address #8: 54 The Boulevard, Te Rapa, Hamilton, 3200 New Zealand
Registered & service address used from 04 Jan 2024
Address #9: Shop 2, 660 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Postal address used from 03 Apr 2024
Address #10: 660 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Office & delivery address used from 03 Apr 2024
Principal place of activity
69 Vineyard Road, Rangiriri, Te Kauwhata, 3782 New Zealand
Previous addresses
Address #1: 14 Rimutaka Place, Titirangi, Auckland, 0604 New Zealand
Physical address used from 29 Mar 2010 to 31 Jul 2018
Address #2: 14 Rimutaka Place, Titirangi, Auckland, 0604 New Zealand
Registered address used from 29 Mar 2010 to 03 May 2018
Address #3: 4 Kotiri Street, St Heliers, Auckland
Registered address used from 15 Apr 2008 to 29 Mar 2010
Address #4: 4 Kotiri Street, St Heliers, Auckland 1071
Physical address used from 15 Apr 2008 to 29 Mar 2010
Address #5: 145 Paritai Drive, Orakei, Auckland, 1071
Registered & physical address used from 01 Feb 2007 to 15 Apr 2008
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Baigent, Jared Edward |
Chartwell Hamilton 3210 New Zealand |
28 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Baigent, Jacqui |
Chartwell Hamilton 3210 New Zealand |
01 Feb 2007 - |
Jacqui Baigent - Director
Appointment date: 01 Feb 2007
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 23 Feb 2024
Address: Rd2, Te Kauwhata, 3782 New Zealand
Address used since 14 May 2020
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 22 Mar 2010
Address: Rangiriri, Te Kauwhata, 3782 New Zealand
Address used since 25 Apr 2018
Jared Edward Baigent - Director
Appointment date: 28 Oct 2008
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 23 Feb 2024
Address: Te Kauwhata, 3782 New Zealand
Address used since 01 May 2020
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 22 Mar 2010
Christine Elizabeth Baigent - Director
Appointment date: 07 Jun 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 07 Jun 2020
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