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Billmac Investments Limited

Type: NZ Limited Company (Ltd)
9429033671352
NZBN
1898617
Company Number
Registered
Company Status
095856748
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
14 Rimutaka Place
Titirangi
Auckland, 0604
Other address (Address For Share Register) used since 22 Mar 2010
69 Vineyard Road
Rangiriri
Te Kauwhata 3782
New Zealand
Shareregister & other (Address For Share Register) address used since 25 Apr 2018
69 Vineyard Road
Rangiriri
Te Kauwhata 3782
New Zealand
Registered address used since 03 May 2018

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).

Addresses

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

Contact info
64 21 932038
01 May 2019 Private
64 21 373342
01 May 2019 Private
jacqui.baigent@gmail.com
Email
jacqui@denproperty.nz
03 Apr 2024 CEO
jared@denproperty.nz
03 Apr 2024 COO
paystuff@denproperty.nz
03 Apr 2024 nzbn-reserved-invoice-email-address-purpose
jared@cambridgehomes.co.nz
16 Apr 2021 COO
jacqui@cambridgehomes.co.nz
16 Apr 2021 nzbn-reserved-invoice-email-address-purpose
www.denproperty.nz
03 Apr 2024 Website
Www.cambridgehomes.co.nz
16 Apr 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Baigent, Jared Edward Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Baigent, Jacqui Chartwell
Hamilton
3210
New Zealand
Directors

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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