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Bills Way Investments Limited

Type: NZ Limited Company (Ltd)
9429034379165
NZBN
1748053
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit 14, 12 Frederick Street
Wanaka 9305
New Zealand
Physical & service & registered address used since 04 Jun 2019
Po Box 827
Wanaka
Wanaka 9343
New Zealand
Postal address used since 03 Feb 2021
Unit 14, 12 Frederick Street
Wanaka 9305
New Zealand
Office & delivery address used since 03 Feb 2021

Bills Way Investments Limited, a registered company, was registered on 19 Dec 2005. 9429034379165 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been run by 3 directors: Daniel Peter Bogue - an active director whose contract started on 27 Jan 2015,
Michael Patrick Joseph Bogue - an inactive director whose contract started on 19 Dec 2005 and was terminated on 27 Jan 2015,
Carol Joy Bogue - an inactive director whose contract started on 19 Dec 2005 and was terminated on 27 Jan 2015.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Po Box 827, Wanaka, Wanaka, 9343 (category: postal, office).
Bills Way Investments Limited had been using 38 Ardmore Street, Wanaka, Wanaka as their physical address up to 04 Jun 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 89 shares (89 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 14, 12 Frederick Street, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 38 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 16 Jun 2014 to 04 Jun 2019

Address #2: Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 18 Mar 2014 to 16 Jun 2014

Address #3: Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka New Zealand

Physical & registered address used from 04 Dec 2008 to 18 Mar 2014

Address #4: Mead Stark, 2 Little Street, Wanaka 9305

Physical & registered address used from 04 Dec 2007 to 04 Dec 2008

Address #5: Robert Cooper & Co Limited, 16 Limerick Street, Alexandra 9181

Physical & registered address used from 19 Dec 2005 to 04 Dec 2007

Contact info
64 21 732434
Phone
daniel.tyreland@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Bogue, Daniel Peter Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 89
Individual Renda, Kristin Rose Wanaka
9305
New Zealand
Individual Bogue, Daniel Peter Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Renda, Kristin Rose Albert Town
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bogue, Michael Patrick Joseph Alexandra
Individual Bogue, Carol Joy Alexandra
Directors

Daniel Peter Bogue - Director

Appointment date: 27 Jan 2015

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 27 Jan 2015


Michael Patrick Joseph Bogue - Director (Inactive)

Appointment date: 19 Dec 2005

Termination date: 27 Jan 2015

Address: Alexandra,

Address used since 21 Aug 2006


Carol Joy Bogue - Director (Inactive)

Appointment date: 19 Dec 2005

Termination date: 27 Jan 2015

Address: Alexandra,

Address used since 21 Aug 2006

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