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General information

Bil Logistics Limited

Type: NZ Limited Company (Ltd)
9429033798813
New Zealand Business Number
1877845
Company Number
Registered
Company Status

Bil Logistics Limited (issued a New Zealand Business Number of 9429033798813) was launched on 30 Oct 2006. 2 addresses are in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit A, 100 Bush Road, Rosedale, Auckland had been their registered address, until 22 Feb 2017. Bil Logistics Limited used more aliases, namely: Asian Groupage Service Nz Limited from 30 May 2007 to 14 Apr 2010, Bdp International Limited (30 Oct 2006 to 30 May 2007). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Burnard International Limited (an entity) located at Auckland Airport, Manukau postcode 2022. Businesscheck's data was last updated on 03 May 2024.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 22 Feb 2017
Last updated:
Directors
Name and Address Role Period
Donna Mcerlane
Remuera, Auckland, 1050
Address used since 16 Sep 2013
Director 30 Oct 2006 - current
Gregory John Hoffman
Herne Bay, Auckland, 1011
Address used since 30 Oct 2006
Director 30 Oct 2006 - current
Hamish Deans Milne
St Heliers, Auckland, 1071
Address used since 20 Jan 2023
Saint Heliers, Auckland, 1071
Address used since 14 Apr 2010
Director 30 Oct 2006 - current
Addresses
Previous address Type Period
Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Registered 29 May 2014 - 22 Feb 2017
Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Physical 25 Nov 2013 - 22 Feb 2017
Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Registered 25 Nov 2013 - 29 May 2014
Level 8, 57 Fort Street, Auckland, 1010 Physical & registered 03 Jun 2011 - 25 Nov 2013
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland Registered & physical 19 Nov 2007 - 03 Jun 2011
C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland Registered & physical 30 Oct 2006 - 19 Nov 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Burnard International Limited
Shareholder NZBN: 9429039849540
Entity (NZ Limited Company) 		Auckland Airport
Manukau
2022 		30 Oct 2006 - current
Ultimate Holding Company
Name Burnard International Limited
Type Ltd
Ultimate Holding Company Number 271542
Country of origin NZ
Location
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