Billett Investments Limited
Type: NZ Limited Company (Ltd)Billett Investments Limited (issued an NZBN of 9429034957370) was registered on 15 Feb 2005. 10 addresess are currently in use by the company: 14 Witton Place, Schnapper Rock, Auckland, 0632 (type: registered, service). 39 Masterton Road, Rothesay Bay, Auckland 0630 had been their registered address, up until 24 Aug 2007. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Billett, Warren Russell (an individual) located at Schnapper Rock, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Billett, Pauline (an individual) - located at Wainui, Wainui. "Investment - financial assets" (business classification K624040) is the category the ABS issued Billett Investments Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Postman Road, Rd 4, Albany, 0794 | Physical & registered & service | 24 Aug 2007 |
| 240 Postman Road, Rd 4, Albany, 0794 | Office & postal & delivery | 18 Aug 2019 |
| 14 Witton Place, Schnapper Rock, Auckland, 0632 | Postal & office & delivery | 30 Aug 2023 |
| 14 Witton Place, Schnapper Rock, Auckland, 0632 | Registered & service | 07 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Pauline Billett
Wainui, Wainui, 0932
Address used since 30 Aug 2023
Rd 4, Albany, 0794
Address used since 17 Aug 2007 |
Director | 15 Feb 2005 - current |
|
Warren Russell Billett
Schnapper Rock, Auckland, 0632
Address used since 30 Aug 2023
Rd 4, Albany, 0794
Address used since 31 Aug 2009 |
Director | 15 Feb 2005 - current |
| Type | Used since | |
|---|---|---|
| 14 Witton Place, Schnapper Rock, Auckland, 0632 | Registered & service | 07 Sep 2023 |
| 240 Postman Road , Rd 4 , Albany , 0794 |
| Previous address | Type | Period |
|---|---|---|
| 39 Masterton Road, Rothesay Bay, Auckland 0630 | Registered & physical | 11 Sep 2006 - 24 Aug 2007 |
| 41d Masterton Road, Rothesay Bay, Auckland | Physical & registered | 15 Feb 2005 - 15 Feb 2005 |
| 39 Masterton Road, Rothesay Bay, Auckland | Physical & registered | 15 Feb 2005 - 11 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Billett, Warren Russell Individual |
Schnapper Rock Auckland 0632 |
15 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Billett, Pauline Individual |
Wainui Wainui 0932 |
15 Feb 2005 - current |
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