General information
Billing Investments Limited
Type: NZ Limited Company (Ltd)9429037694166
New Zealand Business Number
939204
Company Number
Registered
Company Status
Billing Investments Limited (issued an NZ business number of 9429037694166) was launched on 14 Dec 1998. 6 addresess are in use by the company: 93 Te Atatu Road, Te Atatu South, Auckland, 0610 (type: postal, office). 27C William Pickering Drive, Albany, Auckland had been their registered address, up to 03 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Billing, Lesley Yvonne (an individual) located at Te Atatu South, Auckland postcode 0610. Our database was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 03 Apr 2019 |
| 93 Te Atatu Road, Te Atatu South, Auckland, 0610 | Postal & office & delivery & invoice | 02 May 2019 |
Contact info
64 09 8353556
Phone (House)
64 027 4790213
Phone (Cell)
tmgly_billing@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Yvonne Billing
Te Atatu South, Waitakere, 0610
Address used since 22 Mar 2010 |
Director | 25 Aug 2005 - current |
|
Thomas More Gordon Billing
Te Atatu South, Waitakere, 0610
Address used since 22 Mar 2010 |
Director | 14 Dec 1998 - 21 Jul 2013 |
|
Jeremy Peter Ross Billing
Te Atatu South, Auckland 1008,
Address used since 14 Dec 1998 |
Director | 14 Dec 1998 - 25 Aug 2005 |
Addresses
Principal place of activity
| 93 Te Atatu Road , Te Atatu South , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 12 May 2016 - 03 Apr 2019 |
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 24 Jul 2006 - 12 May 2016 |
| 4/99 Mangorei Rd, Merrilands, New Plymouth | Registered | 29 Apr 2004 - 24 Jul 2006 |
| 4/99 Mangorei Road, Merrilands, New Plymouth 4608 | Physical | 18 Mar 2004 - 24 Jul 2006 |
| 87 Te Atatu Road, Te Atatu South, Auckland 1008 | Registered | 12 Apr 2000 - 29 Apr 2004 |
| 87 Te Atatu Road, Te Atatu South, Auckland 1008 | Physical | 14 Dec 1998 - 18 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Billing, Lesley Yvonne Individual |
Te Atatu South Auckland 0610 |
04 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Billing, Thomas More Gordon Individual |
Te Atatu South Auckland |
22 Apr 2004 - 23 Apr 2014 |
|
Billing, Jeremy Peter Ross Individual |
Te Atatu South Auckland 1008 |
14 Dec 1998 - 02 Jun 2005 |
Location
Companies nearby
 |
Carewell Health Pty Ltd 27c William Pickering Drive |
|
Staah Limited Unit F3, 27-29 William Pickering Drive |
|
Large Family Holdings Limited 27c William Pickering Drive, |
|
Mmz Associates Limited 27c William Pickering Drive |
|
Global Martial Arts NZ Limited A2, 27 William Pickering Drive |
|
Proactive Safety Management Limited 27c William Pickering Drive |