Bil Group Pension Nominees Limited was registered on 25 Nov 2016 and issued a business number of 9429045836732. This registered LTD company has been run by 3 directors: Helen Margaret Mckenzie - an active director whose contract began on 25 Nov 2016,
Jinning Zhao - an active director whose contract began on 01 Aug 2024,
Francis Brent Leigh - an inactive director whose contract began on 25 Nov 2016 and was terminated on 01 Aug 2024.
According to BizDb's information (updated on 30 May 2025), this company registered 1 address: 41 Charlotte Street, Eden Terrace, Auckland, 1021 (type: registered, physical).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Zhao, Jinning (an individual) located at Onehunga, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mckenzie, Helen Margaret - located at Remuera, Auckland. Bil Group Pension Nominees Limited was classified as "Nominee service" (ANZSIC K641935).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Zhao, Jinning |
Onehunga Auckland 1061 New Zealand |
12 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mckenzie, Helen Margaret |
Remuera Auckland 1050 New Zealand |
25 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leigh, Francis Brent |
Saint Johns Auckland 1072 New Zealand |
25 Nov 2016 - 12 Sep 2024 |
Helen Margaret Mckenzie - Director
Appointment date: 25 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2016
Jinning Zhao - Director
Appointment date: 01 Aug 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Aug 2024
Francis Brent Leigh - Director (Inactive)
Appointment date: 25 Nov 2016
Termination date: 01 Aug 2024
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 25 Nov 2016
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