Biltmore Holdings Limited
Type: NZ Limited Company (Ltd)Biltmore Holdings Limited (issued an NZ business identifier of 9429042070375) was started on 16 Nov 2015. 4 addresses are currently in use by the company: 111 Newton Road, Eden Terrace, Auckland, 1010 (type: registered, service). 111 Newton Road Eden Terrace, Auckland had been their registered address, up until 17 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wong, Chee Yen (a director) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lee, Yen Yi (an individual) - located at Glendowie, Auckland. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued to Biltmore Holdings Limited. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6a Calder Place, Wai O Taiki Bay, Auckland, 1072 | Registered & physical & service | 17 May 2022 |
| 111 Newton Road, Eden Terrace, Auckland, 1010 | Registered | 10 Aug 2023 |
| 25a Sierra Street, Glendowie, Auckland, 1071 | Service | 10 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Chee Yen Wong
Glendowie, Auckland, 1071
Address used since 02 Aug 2023
Stonefields, Auckland, 1072
Address used since 16 Nov 2015
Wai O Taiki Bay, Auckland, 1072
Address used since 03 May 2017 |
Director | 16 Nov 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 111 Newton Road Eden Terrace, Auckland, 1010 | Registered & physical | 19 Nov 2021 - 17 May 2022 |
| L8 Southern Cross Building, 59-67 High Street, Auckland, 1010 | Registered & physical | 16 Nov 2015 - 19 Nov 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Chee Yen Director |
Glendowie Auckland 1071 |
16 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Yen Yi Individual |
Glendowie Auckland 1071 |
16 Nov 2015 - current |
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