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General information

Bilkey Jewellery Limited

Type: NZ Limited Company (Ltd)
9429040555980
New Zealand Business Number
85040
Company Number
Registered
Company Status

Bilkey Jewellery Limited (issued an NZBN of 9429040555980) was started on 01 Sep 1972. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 27 Oct 2020. Bilkey Jewellery Limited used other names, namely: Cornwall Traders Limited from 09 Nov 1983 to 21 Feb 1990, Robert Bilkey Limited (01 Sep 1972 to 09 Nov 1983). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 501 shares (50.1 per cent of shares), namely:
Bilkey, Robert Mackenzie (an individual) located at Rd 5, Matakana postcode 0985. When considering the second group, a total of 1 shareholder holds 49.9 per cent of all shares (499 shares); it includes
Bilkey, Lynette Margaret (an individual) - located at Rd 5, Matakana. Our data was last updated on 14 May 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered & service 27 Oct 2020
Last updated:
Directors
Name and Address Role Period
Lynette Margaret Bilkey
Rd 5, Matakana, 0985
Address used since 13 Feb 2020
Remuera, Auckland, 1050
Address used since 01 Nov 1983
Remuera, Auckland, 1050
Address used since 07 Oct 2019
Director 01 Nov 1983 - current
Robert Mackenzie Bilkey
Rd 5, Matakana, 0985
Address used since 13 Feb 2020
Remuera, Auckland, 1050
Address used since 01 Nov 1983
Director 01 Nov 1983 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical 15 Oct 2019 - 27 Oct 2020
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered 07 Nov 2014 - 27 Oct 2020
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Registered 14 Oct 2002 - 07 Nov 2014
22 Arney Crescent, Remuera, Auckland, 1050 Physical 23 Feb 1995 - 15 Oct 2019
22 Arney Cres, Remuera, Auckland 5 Registered 23 Feb 1995 - 14 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Bilkey, Robert Mackenzie
Individual 		Rd 5
Matakana
0985 		01 Sep 1972 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Bilkey, Lynette Margaret
Individual 		Rd 5
Matakana
0985 		01 Sep 1972 - current
Location
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