Billing Investments Limited, a registered company, was incorporated on 14 Dec 1998. 9429037694166 is the number it was issued. The company has been run by 3 directors: Lesley Yvonne Billing - an active director whose contract began on 25 Aug 2005,
Thomas More Gordon Billing - an inactive director whose contract began on 14 Dec 1998 and was terminated on 21 Jul 2013,
Jeremy Peter Ross Billing - an inactive director whose contract began on 14 Dec 1998 and was terminated on 25 Aug 2005.
Last updated on 12 May 2024, the BizDb database contains detailed information about 1 address: 93 Te Atatu Road, Te Atatu South, Auckland, 0610 (types include: postal, office).
Billing Investments Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up to 03 Apr 2019.
One entity controls all company shares (exactly 100 shares) - Billing, Lesley Yvonne - located at 0610, Te Atatu South, Auckland.
Principal place of activity
93 Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand
Previous addresses
Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 12 May 2016 to 03 Apr 2019
Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Jul 2006 to 12 May 2016
Address #3: 4/99 Mangorei Rd, Merrilands, New Plymouth
Registered address used from 29 Apr 2004 to 24 Jul 2006
Address #4: 4/99 Mangorei Road, Merrilands, New Plymouth 4608
Physical address used from 18 Mar 2004 to 24 Jul 2006
Address #5: 87 Te Atatu Road, Te Atatu South, Auckland 1008
Registered address used from 12 Apr 2000 to 29 Apr 2004
Address #6: 87 Te Atatu Road, Te Atatu South, Auckland 1008
Physical address used from 14 Dec 1998 to 18 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Jul 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Billing, Lesley Yvonne |
Te Atatu South Auckland 0610 New Zealand |
04 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Billing, Thomas More Gordon |
Te Atatu South Auckland New Zealand |
22 Apr 2004 - 23 Apr 2014 |
| Individual | Billing, Jeremy Peter Ross |
Te Atatu South Auckland 1008 |
14 Dec 1998 - 02 Jun 2005 |
Lesley Yvonne Billing - Director
Appointment date: 25 Aug 2005
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 22 Mar 2010
Thomas More Gordon Billing - Director (Inactive)
Appointment date: 14 Dec 1998
Termination date: 21 Jul 2013
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 22 Mar 2010
Jeremy Peter Ross Billing - Director (Inactive)
Appointment date: 14 Dec 1998
Termination date: 25 Aug 2005
Address: Te Atatu South, Auckland 1008,
Address used since 14 Dec 1998
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