General information
Bilben Trustee Services Limited
Type: NZ Limited Company (Ltd)9429033201535
New Zealand Business Number
1973765
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Bilben Trustee Services Limited (issued an NZ business number of 9429033201535) was started on 07 Aug 2007. 5 addresess are currently in use by the company: Level 4, 26 Hobson Street, Auckland, 1010 (type: physical, service). Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 09 May 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Rohde, Shane Alan (a director) located at Mount Eden, Auckland postcode 1024,
Cowley, Liam Robert (an individual) located at Parnell, Auckland postcode 1052. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Bilben Trustee Services Limited. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 67-151, Mount Eden, Auckland, 1349 | Postal | 03 May 2022 |
| C/- Lateral Lawyers Level 4, 26 Hobson Street, Auckland Central, Auckland, 1010 | Office & delivery | 03 May 2022 |
| Level 4, 26 Hobson Street, Auckland, 1010 | Physical & service & registered | 09 May 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Alan Rohde
Mount Eden, Auckland, 1024
Address used since 12 Apr 2022 |
Director | 12 Apr 2022 - current |
|
Liam Robert Cowley
Parnell, Auckland, 1052
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - current |
|
Luella Maxine Cawley Martin
Papatoetoe, Auckland, 2025
Address used since 12 Apr 2022 |
Director | 12 Apr 2022 - 15 Mar 2023 |
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - 12 Apr 2022 |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - 12 Apr 2022 |
|
Stuart Gavin Callender
Matakana, 1241
Address used since 27 Aug 2015 |
Director | 15 Apr 2010 - 26 Apr 2018 |
|
Henry Anthony Jansen
Howick, 2014
Address used since 07 Aug 2007 |
Director | 07 Aug 2007 - 15 Apr 2010 |
|
Emma Jane Garnett
Rd2, Albany,
Address used since 07 Aug 2007 |
Director | 07 Aug 2007 - 07 Sep 2007 |
Addresses
Principal place of activity
| C/- Lateral Lawyers Level 4, 26 Hobson Street, Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 20 Oct 2021 - 09 May 2022 |
| Level 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Physical & registered | 19 Sep 2019 - 20 Oct 2021 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 11 May 2018 - 19 Sep 2019 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 09 May 2013 - 19 Sep 2019 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 09 May 2013 - 11 May 2018 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2161 | Registered & physical | 11 May 2012 - 09 May 2013 |
| Wynyard Wood, Level 15, 51-53 Shortland Street, Auckland | Registered & physical | 07 Aug 2007 - 11 May 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rohde, Shane Alan Director |
Mount Eden Auckland 1024 |
03 May 2022 - current |
|
Cowley, Liam Robert Individual |
Parnell Auckland 1052 |
24 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Henry Anthony Individual |
Howick |
07 Aug 2007 - 27 Jun 2010 |
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
03 May 2018 - 03 May 2022 |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
03 May 2018 - 03 May 2022 |
|
Martin, Luella Maxine Cawley Individual |
Papatoetoe Auckland 2025 |
03 May 2022 - 24 Mar 2023 |
|
Callender, Stuart Gavin Individual |
Matakana 1241 |
15 Apr 2010 - 03 May 2018 |
|
Garnett, Emma Jane Individual |
Rd2 Albany |
07 Aug 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Printing Industries New Zealand Incorporated Ground Floor |
|
Axcess Car Rentals Limited 60 Highbrook Drive |
|
Sri Ganesh Food Limited 60 Highbrook Drive |
|
The Skills Organisation Incorporated Level 2, Lg House, The Crossing |
|
Apprenticeship Training Trust L2 Lg House, 60 Highbrook Drive |
|
Business East Tamaki Incorporated C/o Wynyard Wood |
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|
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