businesscheck.co.nz / a-z index / e / ex
General information

Ex Bil Limited

Type: NZ Limited Company (Ltd)
9429038822384
New Zealand Business Number
596127
Company Number
Registered
Company Status

Ex Bil Limited (New Zealand Business Number 9429038822384) was registered on 12 Jul 1993. 2 addresses are in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up until 26 May 2021. Ex Bil Limited used other names, namely: Bosch Irrigation Limited from 12 Jul 1993 to 23 Sep 2015. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 8150 shares (81.5% of shares), namely:
Van Den Bosch, Gerard John Jozef (an individual) located at Rd 2, Amberley postcode 7482. As far as the second group is concerned, a total of 1 shareholder holds 18.5% of all shares (exactly 1850 shares); it includes
Van Den Bosch, Matthew John (an individual) - located at Whau Valley, Whangarei 0112. The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Registered & physical & service 26 May 2021
Last updated:
Directors
Name and Address Role Period
Gerard John Jozef Van Den Bosch
Rd 2, Amberley, 7482
Address used since 30 Jun 2016
Director 12 Jul 1993 - current
Lynette Pamela Van Den Bosch
Rolleston, 7614
Address used since 18 Jul 2016
Director 12 Jul 1993 - 03 Apr 2014
Matthew John Van Den Bosch
Whangarei,
Address used since 19 Jul 2005
Director 20 Nov 2002 - 06 Oct 2006
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 19 Jul 2016 - 26 May 2021
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 04 Jun 2015 - 19 Jul 2016
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 03 Mar 2014 - 04 Jun 2015
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 12 May 2011 - 03 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical 29 Jul 2009 - 12 May 2011
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchuch 8141 Registered 29 Jul 2009 - 12 May 2011
Goldsmith Fox Rdr Limited, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical 23 Jul 2008 - 29 Jul 2009
Goldsmith Fox Rdr Limited, Level 1, 250 Oxford Terrace, Christchurch Registered 23 Jul 2008 - 29 Jul 2009
C/- P. Hill Chartered Accountant, Mcgills Building, Cnr. Walton & Robert Streets, Whangarei Registered 20 Jun 1997 - 23 Jul 2008
C/- P Hill Chartered Accountant, Mcgills Building, Cnr Walton & Robert Streets, Whangarei Physical 20 Jun 1997 - 23 Jul 2008
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8150
Shareholder Name Address Period
Van Den Bosch, Gerard John Jozef
Individual 		Rd 2
Amberley
7482 		12 Jul 1993 - current
Shares Allocation #2 Number of Shares: 1850
Shareholder Name Address Period
Van Den Bosch, Matthew John
Individual 		Whau Valley
Whangarei 0112
 12 Jul 1993 - current

Historic shareholders

Shareholder Name Address Period
Van Den Bosch, Lynette Pamela
Individual 		Rolleston 7614
 12 Jul 1993 - 28 Mar 2022
Location
Companies nearby
Romano's Food Group Limited
Level 1
Frobisher Australia Limited
Level 1
Veracity Building Solutions Limited
Level 1
Harewood Investments Limited
Level 1
Blakesfield Limited
Level 1
Gf Leasing Limited
Level 1