Bilney Lodge Properties Limited

Bilney Lodge Properties Limited, a registered company, was started on 09 Aug 2004. 9429035239666 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Letitia Diana Hamilton - an active director whose contract started on 09 Aug 2004,
Carol Hamilton - an active director whose contract started on 02 Apr 2018,
Nathan Paul Welsh - an active director whose contract started on 21 Dec 2021.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 32 Mayall Avenue, Beach Haven, Auckland, 0626 (types include: physical, registered).
Bilney Lodge Properties Limited had been using 1 Hastings Road, Mairangi Bay, Auckland as their physical address up until 11 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75 shares (75 per cent).

Previous addresses

Address: 1 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 24 Sep 2008 to 11 Apr 2018

Address: 70 Leen Road, Rongoatea, Palmerston North

Registered & physical address used from 12 Sep 2008 to 24 Sep 2008

Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 12 Sep 2005 to 12 Sep 2008

Address: Acorn Solutions New Zealand Ltd, Level 1, 17 Piermark Drive, Albany, Auckland

Physical & registered address used from 09 Aug 2004 to 12 Sep 2005

Previous Shareholders

Letitia Diana Hamilton - Director

Appointment date: 09 Aug 2004

Carol Hamilton - Director

Appointment date: 02 Apr 2018

Nathan Paul Welsh - Director

Appointment date: 21 Dec 2021