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Bilkey Jewellery Limited

Type: NZ Limited Company (Ltd)
9429040555980
NZBN
85040
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 27 Oct 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 501
Individual Bilkey, Robert Mackenzie Rd 5
Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Bilkey, Lynette Margaret Rd 5
Matakana
0985
New Zealand
Directors

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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