Biltmore Holdings Limited was registered on 16 Nov 2015 and issued an NZ business number of 9429042070375. This registered LTD company has been managed by 1 director, named Chee Yen Wong - an active director whose contract began on 16 Nov 2015.
According to BizDb's database (updated on 23 Mar 2024), the company uses 1 address: 111 Newton Road, Eden Terrace, Auckland, 1010 (type: registered, service).
Up until 17 May 2022, Biltmore Holdings Limited had been using 111 Newton Road Eden Terrace, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wong, Chee Yen (a director) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lee, Yen Yi - located at Glendowie, Auckland. Biltmore Holdings Limited was categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address #1: 111 Newton Road Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 19 Nov 2021 to 17 May 2022
Address #2: L8 Southern Cross Building, 59-67 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Nov 2015 to 19 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wong, Chee Yen |
Glendowie Auckland 1071 New Zealand |
16 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lee, Yen Yi |
Glendowie Auckland 1071 New Zealand |
16 Nov 2015 - |
Chee Yen Wong - Director
Appointment date: 16 Nov 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Aug 2023
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 16 Nov 2015
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 03 May 2017
Orthophobia Properties Limited
L8 Southern Cross Building
Hennessey Consultants Limited
L8 Southern Cross Building
Trautz Consulting Limited
7th Floor, Southern Cross Building
Solanki Jogia Properties Limited
L8 Southern Cross Building
Securetek Security Group Limited
7th Floor, Southern Cross Building
Bct Ballantyne Limited
7th Floor, Southern Cross Building
Capital Corp Properties Limited
120 Great South Road
Codnat Limited
86 Highbrook Drive
Highway Enterprises Limited
22 Saleyards Road
Mega Sales Limited
22 Saleyards Road
Ran Holdings Limited
28 Marjorie Jayne Crescent
Taishan Building Group Limited
731 Great South Road