General information
John Bilkey Limited
Type: NZ Limited Company (Ltd)9429040601298
New Zealand Business Number
77778
Company Number
Registered
Company Status
John Bilkey Limited (issued an NZ business identifier of 9429040601298) was started on 29 Oct 1969. 5 addresess are currently in use by the company: 821A Whangaparaoa Road, Manly, Whangaparaoa, 0930 (type: postal, office). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 05 Oct 2018. 4000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 4000 shares (100% of shares), namely:
Sparksman, Florence Jennifer (an individual) located at Manly, Whangaparaoa postcode 0930,
Sparksman, Keith Raymond (an individual) located at Manly, Whangaparaoa postcode 0930. Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 821a Whangaparaoa Road, Manly, Whangaparaoa, 0930 | Physical & registered & service | 05 Oct 2018 |
| 821a Whangaparaoa Road, Manly, Whangaparaoa, 0930 | Postal & office & delivery | 26 Aug 2019 |
Contact info
64 09 4287235
Phone (Phone)
bilkeybiz@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Florence Jennifer Sparksman
Manly, Whangaparaoa, 0930
Address used since 24 Aug 2011 |
Director | 07 Oct 1996 - current |
|
Keith Raymond Sparksman
Manly, Whangaparaoa, 0930
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - current |
|
Jillian Rose Stent
Rd 4, Pukekohe, 2679
Address used since 28 Oct 2014 |
Director | 07 Oct 1996 - 21 Sep 2018 |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - 21 Sep 2018 |
|
Florence Haidee Bilkey
Pukekohe, 2120
Address used since 22 Aug 2012 |
Director | 21 Aug 1991 - 29 Dec 2014 |
|
Dick Armitage Bilkey
Parnell, Auckland, 1052
Address used since 21 Aug 1991 |
Director | 21 Aug 1991 - 08 Sep 2014 |
Addresses
Principal place of activity
| 821a Whangaparaoa Road , Manly , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 04 Sep 2013 - 05 Oct 2018 |
| 17 Hall St, Pukekohe, Auckland, 2120 | Registered | 30 Aug 2012 - 04 Sep 2013 |
| 17 Hall St, Pukekohe, Auckland, 2120 | Physical | 31 Aug 2010 - 04 Sep 2013 |
| 17 Hall St, Pukekohe, Auckland, 2120 | Registered | 31 Aug 2010 - 30 Aug 2012 |
| 17 Hall St, Pukekohe | Registered | 12 Jun 1997 - 31 Aug 2010 |
| C/- Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 12 Jun 1997 - 31 Aug 2010 |
Financial Data
Financial info
4000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparksman, Florence Jennifer Individual |
Manly Whangaparaoa 0930 |
29 Oct 1969 - current |
|
Sparksman, Keith Raymond Individual |
Manly Whangaparaoa 0930 |
18 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilkey Estate, Florence Haidee Individual |
8 Hall Street Pukekohe 2340 |
27 Oct 2015 - 05 Sep 2016 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
18 Jun 2016 - 26 Aug 2017 | |
|
Anabasis Trustee Services Limited Shareholder NZBN: 9429037286316 Company Number: 1029807 Entity |
29 Oct 1969 - 26 Aug 2017 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
02 Sep 2014 - 18 Jun 2016 | |
|
Stent, Jillian Rose Individual |
Rd 4 Pukekohe 2679 |
29 Oct 1969 - 24 Sep 2018 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
18 Jun 2016 - 26 Aug 2017 | |
|
Gollan, Neil Stanley Individual |
Pukekohe Auckland 2120 |
29 Oct 1969 - 02 Sep 2014 |
|
Anabasis Trustee Services Limited Shareholder NZBN: 9429037286316 Company Number: 1029807 Entity |
29 Oct 1969 - 26 Aug 2017 | |
|
Bilkey, Florence Haidee Individual |
Pukekohe 2120 |
29 Oct 1969 - 22 Sep 2015 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
02 Sep 2014 - 18 Jun 2016 |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |