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Bil Group Pension Nominees Limited

Type: NZ Limited Company (Ltd)
9429045836732
NZBN
6175967
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
41 Charlotte Street
Eden Terrace
Auckland 1021
New Zealand
Registered & physical & service address used since 25 Nov 2016

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 2 directors: Helen Margaret Mckenzie - an active director whose contract began on 25 Nov 2016,
Francis Brent Leigh - an active director whose contract began on 25 Nov 2016.
According to BizDb's information (updated on 24 Apr 2024), 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:
Mckenzie, Helen Margaret (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Leigh, Francis Brent - located at Saint Johns, Auckland. Bil Group Pension Nominees Limited was classified as "Nominee service" (ANZSIC K641935).

Contact info
64 21 890999
02 Nov 2018 Phone
michael@mcanz.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mckenzie, Helen Margaret Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Leigh, Francis Brent Saint Johns
Auckland
1072
New Zealand
Directors

Helen Margaret Mckenzie - Director

Appointment date: 25 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Nov 2016


Francis Brent Leigh - Director

Appointment date: 25 Nov 2016

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 25 Nov 2016

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