General information
Billmac Investments Limited
Type: NZ Limited Company (Ltd)9429033671352
New Zealand Business Number
1898617
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095856748
GST Number
E301120 - Building, House Construction
Industry classification codes with description
Billmac Investments Limited (New Zealand Business Number 9429033671352) was incorporated on 01 Feb 2007. 15 addresess are currently in use by the company: Shop 2, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: postal, office). 14 Rimutaka Place, Titirangi, Auckland had been their physical address, up until 31 Jul 2018. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50% of shares), namely:
Baigent, Jared Edward (an individual) located at Chartwell, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Baigent, Jacqui (an individual) - located at Chartwell, Hamilton. "Building, house construction" (business classification E301120) is the classification the ABS issued to Billmac Investments Limited. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Rimutaka Place, Titirangi, Auckland, 0604 | Other (Address For Share Register) | 22 Mar 2010 |
| 69 Vineyard Road, Rangiriri, Te Kauwhata, 3782 | Shareregister & other (Address For Share Register) | 25 Apr 2018 |
| 69 Vineyard Road, Rangiriri, Te Kauwhata, 3782 | Registered | 03 May 2018 |
| 69 Vineyard Road, Rangiriri, Te Kauwhata, 3782 | Physical & service | 31 Jul 2018 |
Contact info
64 21 932038
Phone (Private)
64 21 373342
Phone (Private)
jacqui.baigent@gmail.com
Email
jacqui@denproperty.nz
Email (CEO)
jared@denproperty.nz
Email (COO)
paystuff@denproperty.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jared@cambridgehomes.co.nz
Email (COO)
jacqui@cambridgehomes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.denproperty.nz
Website
Www.cambridgehomes.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqui Baigent
Chartwell, Hamilton, 3210
Address used since 23 Feb 2024
Rd2, Te Kauwhata, 3782
Address used since 14 May 2020
Titirangi, Waitakere, 0604
Address used since 22 Mar 2010
Rangiriri, Te Kauwhata, 3782
Address used since 25 Apr 2018 |
Director | 01 Feb 2007 - current |
|
Jared Edward Baigent
Chartwell, Hamilton, 3210
Address used since 23 Feb 2024
Te Kauwhata, 3782
Address used since 01 May 2020
Titirangi, Waitakere, 0604
Address used since 22 Mar 2010 |
Director | 28 Oct 2008 - current |
|
Christine Elizabeth Baigent
Rd 3, Hamilton, 3283
Address used since 07 Jun 2020 |
Director | 07 Jun 2020 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 69 Vineyard Road, Rangiriri, Te Kauwhata, 3782 | Physical & service | 31 Jul 2018 |
| 69 Vineyard Road, Rangiriri, Te Kauwhata, 3782 | Office & delivery | 01 May 2019 |
| 69 Vineyard Road, Rd2, Te Kauwhata, 3782 | Postal | 01 May 2019 |
| 526 Victoria Street, Hamilton Central, Hamilton, 3204 | Service & registered | 07 Aug 2023 |
| 54 The Boulevard, Te Rapa, Hamilton, 3200 | Registered & service | 04 Jan 2024 |
| Shop 2, 660 Victoria Street, Hamilton Central, Hamilton, 3204 | Postal | 03 Apr 2024 |
| 660 Victoria Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 03 Apr 2024 |
Principal place of activity
| 69 Vineyard Road , Rangiriri , Te Kauwhata , 3782 |
| Previous address | Type | Period |
|---|---|---|
| 14 Rimutaka Place, Titirangi, Auckland, 0604 | Physical | 29 Mar 2010 - 31 Jul 2018 |
| 14 Rimutaka Place, Titirangi, Auckland, 0604 | Registered | 29 Mar 2010 - 03 May 2018 |
| 4 Kotiri Street, St Heliers, Auckland | Registered | 15 Apr 2008 - 29 Mar 2010 |
| 4 Kotiri Street, St Heliers, Auckland 1071 | Physical | 15 Apr 2008 - 29 Mar 2010 |
| 145 Paritai Drive, Orakei, Auckland, 1071 | Registered & physical | 01 Feb 2007 - 15 Apr 2008 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baigent, Jared Edward Individual |
Chartwell Hamilton 3210 |
28 Oct 2008 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baigent, Jacqui Individual |
Chartwell Hamilton 3210 |
01 Feb 2007 - current |
Location
Companies nearby
 |
Tw & El Harford Investments Limited 52a Vineyard Road |
|
Premier Trucking Limited 16 Orchard Road |
|
Turtle Nut Farm Limited 27 Travers Road |
|
Business Development.kiwi Limited 23d Moorfield Road |
|
M Cannon-davis Trustee Limited 53 Travers Road |
|
Rufus Limited 53 Travers Road |
Similar companies
|
Johnson & Johnson Services Limited 39 Ruahine Road |
|
Bnh Construction Limited 1173 Churchill Road |
|
Rab Construction 2016 Limited 1270b Churchill Road |
|
Cj Bol Contracting Limited 168 Main Street |
|
Brotherz Limited 11 Pandora Rise |
|
Conquest Construction Limited 3406 Highway 22 |