General information
Billy Point Limited
Type: NZ Limited Company (Ltd)9429034303870
New Zealand Business Number
1768333
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Billy Point Limited (issued a business number of 9429034303870) was registered on 10 Feb 2006. 4 addresses are currently in use by the company: 19 Mauranui Avenue, Epsom, Auckland, 1051 (type: physical, service). Flat 1 15 Hostel Access Rd, Eastern Beach, Auckland had been their registered address, up to 31 May 2019. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Davies, Stephen John (an individual) located at Piha postcode 0772. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Billy Point Limited. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Brodie Lane, Pauanui | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Apr 2009 |
| 19 Mauranui Avenue, Epsom, Auckland, 1051 | Registered | 31 May 2019 |
| 19 Mauranui Avenue, Epsom, Auckland, 1051 | Physical & service | 30 Apr 2020 |
Contact info
64 274 978322
Phone (Phone)
david.cartwright@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Davies
Piha, 0772
Address used since 15 Jan 2021
Newmarket, Auckland, 1052
Address used since 21 May 2019 |
Director | 21 May 2019 - current |
|
Anne Lee Foster
Aotea, Porirua, 5024
Address used since 08 Jun 2012 |
Director | 08 Jun 2012 - 22 May 2019 |
|
David Keith Cartwright
Eastern Beach, Auckland, 2012
Address used since 08 Mar 2019
Highland Park, Auckland, 2010
Address used since 29 Mar 2016 |
Director | 10 Feb 2006 - 21 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1 15 Hostel Access Rd, Eastern Beach, Auckland, 2163 | Registered | 16 Apr 2015 - 31 May 2019 |
| Flat 1 15 Hostel Access Rd, Eastern Beach, Auckland, 2163 | Physical | 16 Apr 2015 - 30 Apr 2020 |
| 60 Windermere Road, Papanui, Christchurch, 8053 | Registered & physical | 18 Jun 2012 - 16 Apr 2015 |
| 2 Brodie Lane, Pauanui, Coromandle, 3540 | Registered | 19 Apr 2012 - 18 Jun 2012 |
| 2 Brodie Lane, Pauanui, Thames Coromandle, 3540 | Physical | 19 Apr 2012 - 18 Jun 2012 |
| 43 Landscape Rd, Pukekoe | Physical | 24 Apr 2009 - 19 Apr 2012 |
| 2 Brodie Lane, Pauanui | Registered | 22 May 2008 - 19 Apr 2012 |
| 7-135 Cryers Rd, East Tamaki | Physical | 11 May 2007 - 24 Apr 2009 |
| 7-135 Cryers Rd, East Tamaki, Auckland | Registered | 11 May 2007 - 22 May 2008 |
| 3 Opito Way, Botany, Auckland | Physical & registered | 10 Feb 2006 - 11 May 2007 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Stephen John Individual |
Piha 0772 |
23 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cartwright, David Keith Individual |
Eastern Beach Auckland 2012 |
10 Feb 2006 - 23 May 2019 |
Location
Companies nearby
 |
Broad Scaffolding Limited 13 Hostel Access Road |
|
Wen's Investment Limited 13 Hostel Access Road |
|
Mt Smith Limited 11 Hostel Access Road |
|
Porter Residential Limited 19ahostel Access Road Eastern Beach |
|
Eastern Beach Holdings Limited 19a Hostel Access Road |
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