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Bill Trading Company Limited

Type: NZ Limited Company (Ltd)
9429042175339
NZBN
5884651
Company Number
Registered
Company Status
F373230
Industry classification code
Jewellery Wholesaling
Industry classification description
Current address
8 Montgomery Crescent
Cockle Bay
Auckland 2014
New Zealand
Other address (Address For Share Register) used since 31 Jan 2017
56 Oliver Road
Eastern Beach
Auckland 2012
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Feb 2018
56 Oliver Road
Eastern Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 05 Mar 2018

Bill Trading Company Limited, a registered company, was launched on 09 Feb 2016. 9429042175339 is the NZBN it was issued. "Jewellery wholesaling" (business classification F373230) is how the company is classified. The company has been supervised by 3 directors: Chenwen Zhang - an active director whose contract began on 26 Jan 2017,
Huihua Zhuang - an inactive director whose contract began on 09 Feb 2016 and was terminated on 23 Jan 2017,
Qing Lu - an inactive director whose contract began on 09 Feb 2016 and was terminated on 23 Jan 2017.
Last updated on 01 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: 56 Oliver Road, Eastern Beach, Auckland, 2012 (physical address),
56 Oliver Road, Eastern Beach, Auckland, 2012 (registered address),
56 Oliver Road, Eastern Beach, Auckland, 2012 (service address),
56 Oliver Road, Eastern Beach, Auckland, 2012 (other address) among others.
Bill Trading Company Limited had been using 8 Montgomery Crescent, Cockle Bay, Auckland as their registered address up to 05 Mar 2018.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 630 shares (63 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 370 shares (37 per cent).

Addresses

Previous addresses

Address #1: 8 Montgomery Crescent, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 09 Feb 2017 to 05 Mar 2018

Address #2: 26b Oakwood Grove, Eastern Beach, Auckland, 2012 New Zealand

Registered & physical address used from 09 Feb 2016 to 09 Feb 2017

Contact info
64 9 5338022
19 Mar 2019 Phone
landa.wong@xtra.co.nz
19 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 03 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 630
Individual Zhang, Chenwen Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 370
Individual Zhuang, Huihua Eastern Beach
Auckland
2012
New Zealand
Director Huihua Zhuang Eastern Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lu, Qing Eastern Beach
Auckland
2012
New Zealand
Director Qing Lu Eastern Beach
Auckland
2012
New Zealand
Directors

Chenwen Zhang - Director

Appointment date: 26 Jan 2017

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 05 Feb 2018

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 26 Jan 2017


Huihua Zhuang - Director (Inactive)

Appointment date: 09 Feb 2016

Termination date: 23 Jan 2017

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 09 Feb 2016


Qing Lu - Director (Inactive)

Appointment date: 09 Feb 2016

Termination date: 23 Jan 2017

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 09 Feb 2016

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