General information

Dwight Bilbrough Consulting Limited

Type: NZ Limited Company (Ltd)
9429036730759
New Zealand Business Number
1169500
Company Number
Registered
Company Status

Dwight Bilbrough Consulting Limited (issued an NZ business number of 9429036730759) was registered on 25 Oct 2001. 2 addresses are currently in use by the company: 144 Campbell Road, Greenlane, Auckland, 1061 (type: physical, registered). Success Group Limited, Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, up to 07 Apr 2014. Dwight Bilbrough Consulting Limited used other names, namely: Neil Dwight Projects Limited from 25 Oct 2001 to 05 Jun 2008. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Dwight, Neil John (an individual) located at Greenlane, Auckland,
Bilbrough, Carolyn Mary (an individual) located at Greenlane, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Dwight, Neil John (an individual) - located at Greenlane, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bilbrough, Carolyn Mary, located at Greenlane, Auckland (an individual). Our data was updated on 28 Feb 2024.

Current address Type Used since
144 Campbell Road, Greenlane, Auckland, 1061 Physical & registered & service 07 Apr 2014
Contact info
64 21 631571
Phone (Phone)
neil@btg.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Neil John Dwight
Greenlane, Auckland, 1061
Address used since 19 Oct 2004
Director 25 Oct 2001 - current
Carolyn Mary Bilbrough
Greenlane, Auckland, 1061
Address used since 30 May 2008
Director 30 May 2008 - current
Addresses
Previous address Type Period
Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland Registered & physical 04 Nov 2009 - 07 Apr 2014
Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland Physical & registered 10 Jun 2008 - 04 Nov 2009
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland Physical & registered 20 Sep 2006 - 10 Jun 2008
144 Campbell Road, Greenlane, Auckland Physical 07 Oct 2004 - 20 Sep 2006
9 Nolan Road, Greenlane Physical 25 Oct 2001 - 07 Oct 2004
Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane Registered 25 Oct 2001 - 20 Sep 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dwight, Neil John
Individual
Greenlane
Auckland
25 Oct 2001 - current
Bilbrough, Carolyn Mary
Individual
Greenlane
Auckland
25 Oct 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dwight, Neil John
Individual
Greenlane
Auckland
25 Oct 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bilbrough, Carolyn Mary
Individual
Greenlane
Auckland
03 Jun 2008 - current
Location
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