Bilkey Consultants Limited (NZBN 9429034501153) was incorporated on 06 Oct 2005. 13 addresess are in use by the company: 6B West End Road, Herne Bay, Auckland, 1022 (type: registered, service). 6A West End Rd, Herne Bay, Auckland had been their registered address, up to 21 Jul 2022. Bilkey Consultants Limited used more names, namely: Hampstead Park Limited from 06 Oct 2005 to 12 Jun 2008. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Bilkey, Robyn Ann (an individual) located at Herne Bay, Auckland postcode 1022. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Bilkey, Alan Edmond (an individual) - located at Herne Bay, Auckland,
Bilkey, Robyn Ann (an individual) - located at Herne Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bilkey, Alan Edmond, located at Herne Bay, Auckland (an individual). "Civil engineering service" (business classification M692320) is the category the ABS issued Bilkey Consultants Limited. Our data was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
44c St Georges Bay Rd, Parnell, Auckland, 1052 | Other (Address For Share Register) | 27 Mar 2012 |
Po Box 37561, Parnell, Auckland, 1151 | Postal | 08 Apr 2019 |
19a Balfour Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 08 Apr 2019 |
6a West End Rd, Herne Bay, Auckland, 1022 | Delivery & other (Address For Share Register) | 07 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Alan Edmond Bilkey
Herne Bay, Auckland, 1022
Address used since 07 Mar 2022
Herne Bay, Auckland, 1022
Address used since 13 Jul 2022
Parnell, Auckland, 1052
Address used since 10 Mar 2014
Parnell, Auckland, 1052
Address used since 08 Apr 2019 |
Director | 06 Oct 2005 - current |
Type | Used since | |
---|---|---|
6a West End Rd, Herne Bay, Auckland, 1022 | Delivery & other (Address For Share Register) | 07 Mar 2022 |
Flat 2, 6 West End Road, Herne Bay, Auckland, 1022 | Shareregister & other (Address For Share Register) | 13 Jul 2022 |
Flat 2, 6 West End Road, Herne Bay, Auckland, 1022 | Registered & physical & service | 21 Jul 2022 |
6b West End Road, Herne Bay, Auckland, 1022 | Delivery & shareregister | 14 Mar 2023 |
6b West End Road, Herne Bay, Auckland, 1022 | Registered & service | 22 Mar 2023 |
19a Balfour Road , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
6a West End Rd, Herne Bay, Auckland, 1022 | Registered & physical | 15 Mar 2022 - 21 Jul 2022 |
19a Balfour Road, Parnell, Auckland, 1052 | Registered & physical | 16 Apr 2019 - 15 Mar 2022 |
44c St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 16 Mar 2016 - 16 Apr 2019 |
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 04 Apr 2013 - 16 Mar 2016 |
44c St Georges Bay Rd, Parnell, Auckland, 1052 | Physical & registered | 04 Apr 2012 - 04 Apr 2013 |
44 St Georges Bay Rd, Parnell, Auckland | Registered | 12 Apr 2010 - 04 Apr 2012 |
44 St Georges Bay Road, Parnell, Auckland | Physical | 12 Apr 2010 - 04 Apr 2012 |
47 St Georges Bay Road, Parnell, Auckland | Registered & physical | 06 Oct 2005 - 12 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Bilkey, Robyn Ann Individual |
Herne Bay Auckland 1022 |
06 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Bilkey, Alan Edmond Individual |
Herne Bay Auckland 1022 |
06 Oct 2005 - current |
Bilkey, Robyn Ann Individual |
Herne Bay Auckland 1022 |
06 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Bilkey, Alan Edmond Individual |
Herne Bay Auckland 1022 |
06 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackson, John Townsend Harper Individual |
Mission Bay Auckland |
06 Oct 2005 - 25 Mar 2013 |
Two Fathom Limited 47 St Georges Bay Road |
|
Jackie Smalldridge Limited 47 St Georges Bay Road |
|
Sticky Sounds Limited 42 St Georges Bay Road |
|
Yrd Limited 49 St Georges Bay Road |
|
Tasman Golf Limited 55 St Georges Bay Road |
|
Development Snowparks Limited 55 St Georges Bay Road |
Apex Design Engineers Limited Level 1 |
Multipurpose Group Limited 5 The Glen |
Osborne Consultants (2000) Limited 21 Maui Grove |
Stuart Bilby Engineers Limited 8d Melrose Street |
Marais Laying NZ Limited Level 14, 41 Shortland Street |
Qi Solutions Limited Level 4, Bdo Centre, 4 Graham Street |