John Bilkey Limited was registered on 29 Oct 1969 and issued an NZ business number of 9429040601298. This registered LTD company has been supervised by 6 directors: Florence Jennifer Sparksman - an active director whose contract began on 07 Oct 1996,
Keith Raymond Sparksman - an active director whose contract began on 26 Nov 2018,
Jillian Rose Stent - an inactive director whose contract began on 07 Oct 1996 and was terminated on 21 Sep 2018,
Keith Norman Goodall - an inactive director whose contract began on 17 Nov 2014 and was terminated on 21 Sep 2018,
Florence Haidee Bilkey - an inactive director whose contract began on 21 Aug 1991 and was terminated on 29 Dec 2014.
According to BizDb's database (updated on 31 May 2025), the company filed 1 address: 821A Whangaparaoa Road, Manly, Whangaparaoa, 0930 (category: postal, office).
Up until 05 Oct 2018, John Bilkey Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 4000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 4000 shares are held by 2 entities, namely:
Sparksman, Keith Raymond (an individual) located at Manly, Whangaparaoa postcode 0930,
Sparksman, Florence Jennifer (an individual) located at Manly, Whangaparaoa postcode 0930.
Principal place of activity
821a Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 04 Sep 2013 to 05 Oct 2018
Address #2: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 30 Aug 2012 to 04 Sep 2013
Address #3: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 31 Aug 2010 to 04 Sep 2013
Address #4: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 31 Aug 2010 to 30 Aug 2012
Address #5: 17 Hall St, Pukekohe New Zealand
Registered address used from 12 Jun 1997 to 31 Aug 2010
Address #6: C/- Campbell Tyson, 17 Hall Street, Pukekohe New Zealand
Physical address used from 12 Jun 1997 to 31 Aug 2010
Basic Financial info
Total number of Shares: 4000
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4000 | |||
| Individual | Sparksman, Keith Raymond |
Manly Whangaparaoa 0930 New Zealand |
18 Jun 2016 - |
| Individual | Sparksman, Florence Jennifer |
Manly Whangaparaoa 0930 New Zealand |
29 Oct 1969 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stent, Jillian Rose |
Rd 4 Pukekohe 2679 New Zealand |
29 Oct 1969 - 24 Sep 2018 |
| Individual | Bilkey Estate, Florence Haidee |
8 Hall Street Pukekohe 2340 New Zealand |
27 Oct 2015 - 05 Sep 2016 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
18 Jun 2016 - 26 Aug 2017 | |
| Entity | Anabasis Trustee Services Limited Shareholder NZBN: 9429037286316 Company Number: 1029807 |
29 Oct 1969 - 26 Aug 2017 | |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
02 Sep 2014 - 18 Jun 2016 | |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
18 Jun 2016 - 26 Aug 2017 | |
| Individual | Gollan, Neil Stanley |
Pukekohe Auckland 2120 New Zealand |
29 Oct 1969 - 02 Sep 2014 |
| Entity | Anabasis Trustee Services Limited Shareholder NZBN: 9429037286316 Company Number: 1029807 |
29 Oct 1969 - 26 Aug 2017 | |
| Individual | Bilkey, Florence Haidee |
Pukekohe 2120 New Zealand |
29 Oct 1969 - 22 Sep 2015 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
02 Sep 2014 - 18 Jun 2016 |
Florence Jennifer Sparksman - Director
Appointment date: 07 Oct 1996
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 24 Aug 2011
Keith Raymond Sparksman - Director
Appointment date: 26 Nov 2018
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 26 Nov 2018
Jillian Rose Stent - Director (Inactive)
Appointment date: 07 Oct 1996
Termination date: 21 Sep 2018
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 28 Oct 2014
Keith Norman Goodall - Director (Inactive)
Appointment date: 17 Nov 2014
Termination date: 21 Sep 2018
Address: Point England, Auckland, 1072 New Zealand
Address used since 17 Nov 2014
Florence Haidee Bilkey - Director (Inactive)
Appointment date: 21 Aug 1991
Termination date: 29 Dec 2014
Address: Pukekohe, 2120 New Zealand
Address used since 22 Aug 2012
Dick Armitage Bilkey - Director (Inactive)
Appointment date: 21 Aug 1991
Termination date: 08 Sep 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Aug 1991
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