Bil Logistics Limited, a registered company, was registered on 30 Oct 2006. 9429033798813 is the business number it was issued. The company has been run by 3 directors: Donna Mcerlane - an active director whose contract started on 30 Oct 2006,
Gregory John Hoffman - an active director whose contract started on 30 Oct 2006,
Hamish Deans Milne - an active director whose contract started on 30 Oct 2006.
Last updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Bil Logistics Limited had been using Unit A, 100 Bush Road, Rosedale, Auckland as their registered address up to 22 Feb 2017.
Previous aliases for the company, as we found at BizDb, included: from 30 May 2007 to 14 Apr 2010 they were named Asian Groupage Service Nz Limited, from 30 Oct 2006 to 30 May 2007 they were named Bdp International Limited.
One entity controls all company shares (exactly 100 shares) - Burnard International Limited - located at 0632, Auckland Airport, Manukau.
Previous addresses
Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 29 May 2014 to 22 Feb 2017
Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 25 Nov 2013 to 22 Feb 2017
Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 25 Nov 2013 to 29 May 2014
Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Jun 2011 to 25 Nov 2013
Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 19 Nov 2007 to 03 Jun 2011
Address: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland
Registered & physical address used from 30 Oct 2006 to 19 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Burnard International Limited Shareholder NZBN: 9429039849540 |
Auckland Airport Manukau 2022 New Zealand |
30 Oct 2006 - |
Ultimate Holding Company
Donna Mcerlane - Director
Appointment date: 30 Oct 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Sep 2013
Gregory John Hoffman - Director
Appointment date: 30 Oct 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Oct 2006
Hamish Deans Milne - Director
Appointment date: 30 Oct 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Jan 2023
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 14 Apr 2010
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