Billett Investments Limited, a registered company, was launched on 15 Feb 2005. 9429034957370 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been run by 2 directors: Pauline Billett - an active director whose contract started on 15 Feb 2005,
Warren Russell Billett - an active director whose contract started on 15 Feb 2005.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 14 Witton Place, Schnapper Rock, Auckland, 0632 (type: registered, service).
Billett Investments Limited had been using 39 Masterton Road, Rothesay Bay, Auckland 0630 as their registered address up to 24 Aug 2007.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 14 Witton Place, Schnapper Rock, Auckland, 0632 New Zealand
Registered & service address used from 07 Sep 2023
Principal place of activity
240 Postman Road, Rd 4, Albany, 0794 New Zealand
Previous addresses
Address #1: 39 Masterton Road, Rothesay Bay, Auckland 0630
Registered & physical address used from 11 Sep 2006 to 24 Aug 2007
Address #2: 41d Masterton Road, Rothesay Bay, Auckland
Physical & registered address used from 15 Feb 2005 to 15 Feb 2005
Address #3: 39 Masterton Road, Rothesay Bay, Auckland
Physical & registered address used from 15 Feb 2005 to 11 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Billett, Warren Russell |
Schnapper Rock Auckland 0632 New Zealand |
15 Feb 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Billett, Pauline |
Wainui Wainui 0932 New Zealand |
15 Feb 2005 - |
Pauline Billett - Director
Appointment date: 15 Feb 2005
Address: Wainui, Wainui, 0932 New Zealand
Address used since 30 Aug 2023
Address: Rd 4, Albany, 0794 New Zealand
Address used since 17 Aug 2007
Warren Russell Billett - Director
Appointment date: 15 Feb 2005
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 30 Aug 2023
Address: Rd 4, Albany, 0794 New Zealand
Address used since 31 Aug 2009
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