Bilkey Consultants Limited

Bilkey Consultants Limited was incorporated on 06 Oct 2005 and issued a New Zealand Business Number of 9429034501153. The registered LTD company has been run by 1 director, named Alan Edmond Bilkey - an active director whose contract started on 06 Oct 2005.
As stated in the BizDb data (last updated on 03 Apr 2024), this company registered 8 addresess: 6B West End Road, Herne Bay, Auckland, 1022 (registered address),
6B West End Road, Herne Bay, Auckland, 1022 (service address),
6B West End Road, Herne Bay, Auckland, 1022 (shareregister address),
6B West End Road, Herne Bay, Auckland, 1022 (delivery address) among others.
Up until 21 Jul 2022, Bilkey Consultants Limited had been using 6A West End Rd, Herne Bay, Auckland as their registered address.
BizDb found previous names used by this company: from 06 Oct 2005 to 12 Jun 2008 they were called Hampstead Park Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bilkey, Robyn Ann (an individual) located at Herne Bay, Auckland postcode 1022.
The 2nd group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Bilkey, Alan Edmond - located at Herne Bay, Auckland,
Bilkey, Robyn Ann - located at Herne Bay, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Bilkey, Alan Edmond, located at Herne Bay, Auckland (an individual). Bilkey Consultants Limited has been categorised as "Civil engineering service" (ANZSIC M692320).

Other active addresses

Address #4: 6a West End Rd, Herne Bay, Auckland, 1022 New Zealand

Delivery & other (Address For Share Register) address used from 07 Mar 2022

Address #5: Flat 2, 6 West End Road, Herne Bay, Auckland, 1022 New Zealand

Shareregister & other (Address For Share Register) address used from 13 Jul 2022

Address #6: Flat 2, 6 West End Road, Herne Bay, Auckland, 1022 New Zealand

Registered & physical & service address used from 21 Jul 2022

Address #7: 6b West End Road, Herne Bay, Auckland, 1022 New Zealand

Delivery & shareregister address used from 14 Mar 2023

Address #8: 6b West End Road, Herne Bay, Auckland, 1022 New Zealand

Registered & service address used from 22 Mar 2023

Principal place of activity

19a Balfour Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 6a West End Rd, Herne Bay, Auckland, 1022 New Zealand

Registered & physical address used from 15 Mar 2022 to 21 Jul 2022

Address #2: 19a Balfour Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 16 Apr 2019 to 15 Mar 2022

Address #3: 44c St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 16 Mar 2016 to 16 Apr 2019

Address #4: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Apr 2013 to 16 Mar 2016

Address #5: 44c St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 04 Apr 2012 to 04 Apr 2013

Address #6: 44 St Georges Bay Rd, Parnell, Auckland New Zealand

Registered address used from 12 Apr 2010 to 04 Apr 2012

Address #7: 44 St Georges Bay Road, Parnell, Auckland New Zealand

Physical address used from 12 Apr 2010 to 04 Apr 2012

Address #8: 47 St Georges Bay Road, Parnell, Auckland

Registered & physical address used from 06 Oct 2005 to 12 Apr 2010

Previous Shareholders

Alan Edmond Bilkey - Director

Appointment date: 06 Oct 2005