General information

Bil Group Pension Nominees Limited

Type: NZ Limited Company (Ltd)
9429045836732
New Zealand Business Number
6175967
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

Bil Group Pension Nominees Limited (issued an NZ business number of 9429045836732) was registered on 25 Nov 2016. 2 addresses are currently in use by the company: 41 Charlotte Street, Eden Terrace, Auckland, 1021 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Zhao, Jinning (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mckenzie, Helen Margaret (a director) - located at Remuera, Auckland. "Nominee service" (ANZSIC K641935) is the category the Australian Bureau of Statistics issued Bil Group Pension Nominees Limited. Our information was last updated on 30 May 2025.

Current address Type Used since
41 Charlotte Street, Eden Terrace, Auckland, 1021 Registered & physical & service 25 Nov 2016
Contact info
64 21 890999
Phone (Phone)
michael@mcanz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Helen Margaret Mckenzie
Remuera, Auckland, 1050
Address used since 25 Nov 2016
Director 25 Nov 2016 - current
Jinning Zhao
Onehunga, Auckland, 1061
Address used since 01 Aug 2024
Director 01 Aug 2024 - current
Francis Brent Leigh
Saint Johns, Auckland, 1072
Address used since 25 Nov 2016
Director 25 Nov 2016 - 01 Aug 2024
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Zhao, Jinning
Individual
Onehunga
Auckland
1061
12 Sep 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mckenzie, Helen Margaret
Director
Remuera
Auckland
1050
25 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Leigh, Francis Brent
Individual
Saint Johns
Auckland
1072
25 Nov 2016 - 12 Sep 2024
Location
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