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Billett Investments Limited

Type: NZ Limited Company (Ltd)
9429034957370
NZBN
1599928
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
240 Postman Road
Rd 4
Albany 0794
New Zealand
Physical & registered & service address used since 24 Aug 2007
240 Postman Road
Rd 4
Albany 0794
New Zealand
Office & postal & delivery address used since 18 Aug 2019
14 Witton Place
Schnapper Rock
Auckland 0632
New Zealand
Postal & office & delivery address used since 30 Aug 2023

Billett Investments Limited, a registered company, was launched on 15 Feb 2005. 9429034957370 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been run by 2 directors: Pauline Billett - an active director whose contract started on 15 Feb 2005,
Warren Russell Billett - an active director whose contract started on 15 Feb 2005.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: 14 Witton Place, Schnapper Rock, Auckland, 0632 (type: registered, service).
Billett Investments Limited had been using 39 Masterton Road, Rothesay Bay, Auckland 0630 as their registered address up to 24 Aug 2007.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 14 Witton Place, Schnapper Rock, Auckland, 0632 New Zealand

Registered & service address used from 07 Sep 2023

Principal place of activity

240 Postman Road, Rd 4, Albany, 0794 New Zealand


Previous addresses

Address #1: 39 Masterton Road, Rothesay Bay, Auckland 0630

Registered & physical address used from 11 Sep 2006 to 24 Aug 2007

Address #2: 41d Masterton Road, Rothesay Bay, Auckland

Physical & registered address used from 15 Feb 2005 to 15 Feb 2005

Address #3: 39 Masterton Road, Rothesay Bay, Auckland

Physical & registered address used from 15 Feb 2005 to 11 Sep 2006

Contact info
64 9 4264626
Phone
w.p.billett@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Billett, Warren Russell Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Billett, Pauline Wainui
Wainui
0932
New Zealand
Directors

Pauline Billett - Director

Appointment date: 15 Feb 2005

Address: Wainui, Wainui, 0932 New Zealand

Address used since 30 Aug 2023

Address: Rd 4, Albany, 0794 New Zealand

Address used since 17 Aug 2007


Warren Russell Billett - Director

Appointment date: 15 Feb 2005

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 30 Aug 2023

Address: Rd 4, Albany, 0794 New Zealand

Address used since 31 Aug 2009

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