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Biltmore Holdings Limited

Type: NZ Limited Company (Ltd)
9429042070375
NZBN
5847807
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
6a Calder Place
Wai O Taiki Bay
Auckland 1072
New Zealand
Registered & physical & service address used since 17 May 2022
111 Newton Road
Eden Terrace
Auckland 1010
New Zealand
Registered address used since 10 Aug 2023
25a Sierra Street
Glendowie
Auckland 1071
New Zealand
Service address used since 10 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wong, Chee Yen Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lee, Yen Yi Glendowie
Auckland
1071
New Zealand
Directors

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

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