Bilkey Jewellery Limited was registered on 01 Sep 1972 and issued an NZBN of 9429040555980. The registered LTD company has been run by 2 directors: Lynette Margaret Bilkey - an active director whose contract started on 01 Nov 1983,
Robert Mackenzie Bilkey - an active director whose contract started on 01 Nov 1983.
As stated in BizDb's information (last updated on 11 May 2025), the company registered 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Up to 27 Oct 2020, Bilkey Jewellery Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
BizDb found previous aliases used by the company: from 09 Nov 1983 to 21 Feb 1990 they were called Cornwall Traders Limited, from 01 Sep 1972 to 09 Nov 1983 they were called Robert Bilkey Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 501 shares are held by 1 entity, namely:
Bilkey, Robert Mackenzie (an individual) located at Rd 5, Matakana postcode 0985.
The 2nd group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Bilkey, Lynette Margaret - located at Rd 5, Matakana.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 15 Oct 2019 to 27 Oct 2020
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 07 Nov 2014 to 27 Oct 2020
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Registered address used from 14 Oct 2002 to 07 Nov 2014
Address: 22 Arney Crescent, Remuera, Auckland, 1050 New Zealand
Physical address used from 23 Feb 1995 to 15 Oct 2019
Address: 22 Arney Cres, Remuera, Auckland 5
Registered address used from 23 Feb 1995 to 14 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 501 | |||
| Individual | Bilkey, Robert Mackenzie |
Rd 5 Matakana 0985 New Zealand |
01 Sep 1972 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Bilkey, Lynette Margaret |
Rd 5 Matakana 0985 New Zealand |
01 Sep 1972 - |
Lynette Margaret Bilkey - Director
Appointment date: 01 Nov 1983
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 13 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 1983
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Oct 2019
Robert Mackenzie Bilkey - Director
Appointment date: 01 Nov 1983
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 13 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 1983
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