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Billecart Investments Limited

Type: NZ Limited Company (Ltd)
9429042271390
NZBN
5939578
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 20 Apr 2022
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Office address used since 16 Mar 2023

Billecart Investments Limited was started on 05 Apr 2016 and issued a number of 9429042271390. This registered LTD company has been run by 2 directors: Dean Francis Watkins - an active director whose contract began on 05 Apr 2016,
Elizabeth Alvina-Mary Watkins - an active director whose contract began on 05 Apr 2016.
As stated in our database (updated on 19 Feb 2024), the company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: office, registered).
Until 20 Apr 2022, Billecart Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Watkins, Dean Francis (a director) located at Glen Eden, Auckland postcode 0602.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Watkins, Elizabeth Alvina-Mary - located at Glen Eden, Auckland. Billecart Investments Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 26 Aug 2020 to 20 Apr 2022

Address #2: 18 Coey Place, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 05 Apr 2016 to 26 Aug 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Watkins, Dean Francis Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Watkins, Elizabeth Alvina-mary Glen Eden
Auckland
0602
New Zealand
Directors

Dean Francis Watkins - Director

Appointment date: 05 Apr 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 05 Apr 2016


Elizabeth Alvina-mary Watkins - Director

Appointment date: 05 Apr 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 05 Apr 2016

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