General information

Bilkey Consultants Limited

Type: NZ Limited Company (Ltd)
9429034501153
New Zealand Business Number
1707373
Company Number
Registered
Company Status
092033074
GST Number
M692320 - Civil Engineering Service M692110 - Architect
Industry classification codes with description

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
Contact info
64 21 986825
Phone (Phone)
alanbilkey@gmail.com
Email
alanbilkey@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bilkey, Robyn Ann
Individual
Herne Bay
Auckland
1022
06 Oct 2005 - current
Shares Allocation #2 Number of Shares: 98
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bilkey, Alan Edmond
Individual
Herne Bay
Auckland
1022
06 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Jackson, John Townsend Harper
Individual
Mission Bay
Auckland
06 Oct 2005 - 25 Mar 2013
Location
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