General information

Billings Properties Limited

Type: NZ Limited Company (Ltd)
9429034909713
New Zealand Business Number
1607938
Company Number
Registered
Company Status

Billings Properties Limited (NZBN 9429034909713) was incorporated on 15 Mar 2005. 3 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 7 Totara Street, Mount Maunganui had been their registered address, until 17 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Billings, David George (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Billings, Jan Elizabeth (an individual) - located at Bethlehem, Tauranga. Our information was updated on 15 May 2024.

Current address Type Used since
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui Other (Address For Share Register) 28 Apr 2009
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 17 Oct 2019
Directors
Name and Address Role Period
David George Billings
Tauranga, 3110
Address used since 10 Sep 2015
Director 15 Mar 2005 - current
Jan Elizabeth Billings
Tauranga, 3110
Address used since 10 Sep 2015
Director 15 Mar 2005 - current
Addresses
Previous address Type Period
7 Totara Street, Mount Maunganui, 3116 Registered & physical 05 May 2009 - 17 Oct 2019
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 05 Sep 2006 - 05 May 2009
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 15 Mar 2005 - 05 Sep 2006
41 Sterling Gate Drive, Tauranga 3001 Physical 15 Mar 2005 - 05 May 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Billings, David George
Individual
Bethlehem
Tauranga
3110
15 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Billings, Jan Elizabeth
Individual
Bethlehem
Tauranga
3110
15 Mar 2005 - current
Location
Companies nearby