Bills Way Investments Limited
Type: NZ Limited Company (Ltd)Bills Way Investments Limited (New Zealand Business Number 9429034379165) was started on 19 Dec 2005. 5 addresess are in use by the company: Po Box 827, Wanaka, Wanaka, 9343 (type: postal, office). 38 Ardmore Street, Wanaka, Wanaka had been their physical address, up until 04 Jun 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Bogue, Daniel Peter (an individual) located at Albert Town, Wanaka postcode 9305. In the second group, a total of 2 shareholders hold 89 per cent of all shares (89 shares); it includes
Renda, Kristin Rose (an individual) - located at Wanaka,
Bogue, Daniel Peter (an individual) - located at Wanaka. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Renda, Kristin Rose, located at Albert Town, Wanaka (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Bills Way Investments Limited. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 14, 12 Frederick Street, Wanaka, 9305 | Physical & service & registered | 04 Jun 2019 |
| Po Box 827, Wanaka, Wanaka, 9343 | Postal | 03 Feb 2021 |
| Unit 14, 12 Frederick Street, Wanaka, 9305 | Office & delivery | 03 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Peter Bogue
Albert Town, Wanaka, 9305
Address used since 27 Jan 2015 |
Director | 27 Jan 2015 - current |
|
Michael Patrick Joseph Bogue
Alexandra,
Address used since 21 Aug 2006 |
Director | 19 Dec 2005 - 27 Jan 2015 |
|
Carol Joy Bogue
Alexandra,
Address used since 21 Aug 2006 |
Director | 19 Dec 2005 - 27 Jan 2015 |
| Unit 14, 12 Frederick Street , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 38 Ardmore Street, Wanaka, Wanaka, 9305 | Physical & registered | 16 Jun 2014 - 04 Jun 2019 |
| Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 | Physical & registered | 18 Mar 2014 - 16 Jun 2014 |
| Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka | Physical & registered | 04 Dec 2008 - 18 Mar 2014 |
| Mead Stark, 2 Little Street, Wanaka 9305 | Physical & registered | 04 Dec 2007 - 04 Dec 2008 |
| Robert Cooper & Co Limited, 16 Limerick Street, Alexandra 9181 | Physical & registered | 19 Dec 2005 - 04 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogue, Daniel Peter Individual |
Albert Town Wanaka 9305 |
29 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Renda, Kristin Rose Individual |
Wanaka 9305 |
27 Jan 2015 - current |
|
Bogue, Daniel Peter Individual |
Wanaka 9305 |
27 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Renda, Kristin Rose Individual |
Albert Town Wanaka 9305 |
27 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogue, Michael Patrick Joseph Individual |
Alexandra |
19 Dec 2005 - 27 Jun 2010 |
|
Bogue, Carol Joy Individual |
Alexandra |
19 Dec 2005 - 22 Aug 2006 |
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