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Dwight Bilbrough Consulting Limited

Type: NZ Limited Company (Ltd)
9429036730759
NZBN
1169500
Company Number
Registered
Company Status
Current address
144 Campbell Road
Greenlane
Auckland 1061
New Zealand
Physical & registered & service address used since 07 Apr 2014

Dwight Bilbrough Consulting Limited, a registered company, was incorporated on 25 Oct 2001. 9429036730759 is the business number it was issued. This company has been supervised by 2 directors: Neil John Dwight - an active director whose contract started on 25 Oct 2001,
Carolyn Mary Bilbrough - an active director whose contract started on 30 May 2008.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 144 Campbell Road, Greenlane, Auckland, 1061 (types include: physical, registered).
Dwight Bilbrough Consulting Limited had been using Success Group Limited, Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address until 07 Apr 2014.
Other names used by the company, as we managed to find at BizDb, included: from 25 Oct 2001 to 05 Jun 2008 they were named Neil Dwight Projects Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand

Registered & physical address used from 04 Nov 2009 to 07 Apr 2014

Address: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland

Physical & registered address used from 10 Jun 2008 to 04 Nov 2009

Address: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland

Physical & registered address used from 20 Sep 2006 to 10 Jun 2008

Address: 144 Campbell Road, Greenlane, Auckland

Physical address used from 07 Oct 2004 to 20 Sep 2006

Address: 9 Nolan Road, Greenlane

Physical address used from 25 Oct 2001 to 07 Oct 2004

Address: Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane

Registered address used from 25 Oct 2001 to 20 Sep 2006

Contact info
64 21 631571
10 Oct 2018 Phone
neil@btg.co.nz
10 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Dwight, Neil John Greenlane
Auckland

New Zealand
Individual Bilbrough, Carolyn Mary Greenlane
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dwight, Neil John Greenlane
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bilbrough, Carolyn Mary Greenlane
Auckland

New Zealand
Directors

Neil John Dwight - Director

Appointment date: 25 Oct 2001

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 19 Oct 2004


Carolyn Mary Bilbrough - Director

Appointment date: 30 May 2008

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 30 May 2008

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