General information
Bil NZ Treasury Limited
Type: NZ Limited Company (Ltd)9429039343253
New Zealand Business Number
427814
Company Number
Registered
Company Status
Bil Nz Treasury Limited (issued a business number of 9429039343253) was started on 24 May 1989. 2 addresses are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered). 144 St Johns Road, Saint Johns, Auckland had been their registered address, up to 19 Jul 2018. Bil Nz Treasury Limited used other names, namely: Belling Investments Limited from 24 May 1989 to 20 Jun 2000. 2300108 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2300108 shares (100% of shares), namely:
Gl Limited (an other) located at Hamilton Hm, 11, Bermuda. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 19 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Ralph Burdon
50 Carlton Mill Road, Christchurch 8001, 8014
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - current |
|
Cynthia Cheng
88 Castle Peak Road, Kwu Tung, Sheung Shui, N.t,
Address used since 14 Oct 2022
Riva, 1 Ying Ho Road, Kam Tin, New Territories,
Address used since 28 Feb 2022
Riva 1 Ying Ho Road, Kam Tin, New Territories,
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Kah Meng Ho
#03-10, Singapore, 669559
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 01 Jun 2021 |
|
Francis Brent Leigh
Saint Johns, Auckland, 1072
Address used since 29 Jun 2012 |
Director | 01 Oct 2001 - 30 Jun 2018 |
|
Premod Paul Thomas
Singapore, 297744
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - 01 Aug 2014 |
|
Andrew Chew Kwang Ming
Singapore, 416827
Address used since 20 Jul 2010 |
Director | 01 Sep 2009 - 20 Jun 2011 |
|
Richard Lim Kia Hee
Singapore 589473,
Address used since 01 Jul 2009 |
Director | 03 Apr 2008 - 01 Sep 2009 |
|
Linda Hoon Siew Kin
Singapore 276506,
Address used since 30 Nov 2006 |
Director | 30 Nov 2006 - 03 Apr 2008 |
|
Philip James Gunn
Singapore 286970,
Address used since 18 May 2005 |
Director | 15 Sep 2004 - 30 Nov 2006 |
|
Siang Chye Roch Low
Singapore 559979,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 15 Sep 2004 |
|
Peter Alexander Nicholas
Herne Bay, Auckland,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 30 Jun 2002 |
|
Andrew George Shepherd
Singapore 269887,
Address used since 20 Feb 2002 |
Director | 21 Dec 2000 - 31 Mar 2002 |
|
Hamish Paul Sisson
Hataitai, Wellington,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 31 Dec 2001 |
|
Arun Amarsi
Singapore 259955,
Address used since 30 Nov 1999 |
Director | 30 Nov 1999 - 12 Nov 2001 |
|
Mark Bradbury Horton
#17-04 The Colonnade, Singapore 249587,
Address used since 20 Jul 1994 |
Director | 20 Jul 1994 - 28 Mar 2001 |
|
John Morris Green
24-06 Leonie Condotel, Singapore 239192,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 28 Mar 2001 |
|
Murray Robert Weston
Thorndon, Wellington,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 21 Dec 2000 |
|
John Anthony Payne
Khandallah, Wellington,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 21 Dec 2000 |
|
Selwyn John Cushing
Beaston Road, Hastings,
Address used since 30 Nov 1999 |
Director | 30 Nov 1999 - 21 Dec 2000 |
|
Herman Charles Rockefeller
Ngaio, Wellington,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 11 Apr 2000 |
|
Gerald Charles Gibbard
Hataitai, Wellington,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 30 Jun 1998 |
|
Paul David Collins
Barclays House, 36 Customhouse Quay, Wellington,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 30 Jun 1998 |
|
Byran Somervell Patrick Marra
Wellington,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 06 Dec 1996 |
|
Robert Harry Matthew
Khandallah, Wellington,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 20 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 144 St Johns Road, Saint Johns, Auckland, 1072 | Registered & physical | 09 Jul 2012 - 19 Jul 2018 |
| 51a Kings Road, Panmure, Auckland, 1072 | Physical & registered | 27 Mar 2012 - 09 Jul 2012 |
| Level 5, 70 Shortland Street, Auckland | Physical & registered | 01 Dec 2005 - 27 Mar 2012 |
| Level 20, A.s.b. Centre, 135 Albert St, Auckland | Registered & physical | 08 Oct 2003 - 01 Dec 2005 |
| Level 12 Colonial Building, 117 Customhouse Quay, Wellington | Registered | 01 Oct 2001 - 08 Oct 2003 |
| Level 12 Colonial Building, 117 Customhouse Quay, Wellington | Physical | 01 Oct 2001 - 01 Oct 2001 |
| Level 26, N.z.i House, 151 Queen St, Auckland | Physical | 01 Oct 2001 - 08 Oct 2003 |
| Level 28, Majestic Centre, 100 Willis Street, Wellington | Registered & physical | 13 Nov 2000 - 01 Oct 2001 |
| Level 26, Majestic Centre, 100 Willis Street, Wellington | Registered & physical | 01 Oct 1998 - 13 Nov 2000 |
| 22-24 Victoria Street, Wellington | Physical | 12 Jan 1998 - 01 Oct 1998 |
| Level 6, 22-24 Victoria Street, Wellington | Registered | 12 Jan 1998 - 01 Oct 1998 |
| Level 9, Cml Building, 22-24 Victoria Street, Wellington | Registered | 24 Apr 1997 - 12 Jan 1998 |
Financial Data
Financial info
2300108
Total number of Shares
February
Annual return filing month
June
Financial report filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2300108
| Shareholder Name | Address | Period |
|---|---|---|
|
Gl Limited Other (Other) |
Hamilton Hm, 11, Bermuda |
24 May 1989 - current |
Ultimate Holding Company
| Effective Date | 24 Jan 2021 |
| Name | Guoline Capital Assets Limited |
| Type | Company |
| Ultimate Holding Company Number | 54333 |
| Country of origin | JE |
| Address |
2 Church Street Hamilton Hm 11 Bermuda |
Location
Companies nearby
 |
Mindworks Limited St Johns Road |
|
School To Skills Foundation 129 St Johns Road |
|
Nice Buy Limited 129a St Johns Road |
|
Nomad Consulting Services Limited 123 St Johns Road |
|
Staples Vaughan Limited 3 Truman Street |
|
Te Reikura Charitable Trust 1 / 130 St Johns Rd |