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John Bilkey Limited

Type: NZ Limited Company (Ltd)
9429040601298
NZBN
77778
Company Number
Registered
Company Status
Current address
821a Whangaparaoa Road
Manly
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 05 Oct 2018
821a Whangaparaoa Road
Manly
Whangaparaoa 0930
New Zealand
Postal & office & delivery address used since 26 Aug 2019

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.

Addresses

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

Contact info
64 09 4287235
26 Aug 2019 Phone
bilkeybiz@outlook.com
26 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 4000
Individual Sparksman, Keith Raymond Manly
Whangaparaoa
0930
New Zealand
Individual Sparksman, Florence Jennifer Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stent, Jillian Rose Rd 4
Pukekohe
2679
New Zealand
Individual Bilkey Estate, Florence Haidee 8 Hall Street
Pukekohe
2340
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Anabasis Trustee Services Limited
Shareholder NZBN: 9429037286316
Company Number: 1029807
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Gollan, Neil Stanley Pukekohe
Auckland
2120
New Zealand
Entity Anabasis Trustee Services Limited
Shareholder NZBN: 9429037286316
Company Number: 1029807
Individual Bilkey, Florence Haidee Pukekohe
2120
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Directors

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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