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BIL ENERGY HOLDINGS LIMITED

Removed
NZBN 9429039536594 · NZ Company No. 366216 · NZ Limited Company · Incorporated 23 Dec 1987

Bil Energy Holdings Limited was incorporated on 23 December 1987 (Wednesday) and as of 29 May 2017 (Monday) is a Removed NZ Limited Company.

NZ Business Number
9429039536594
Company Number
366216
Company Name
BIL ENERGY HOLDINGS LIMITED
Previously Known As
SOUTHEAST ASIA INVESTMENT CORPORATION (NZ) LIMITED
before 15 March 1994, Tuesday

BRIERLY CROMWELL SERVICES LIMITED
before 18 October 1990, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
23 December 1987 (Wednesday)
Status
Removed
Status History
Removed as of 28 April 2000 (Friday)
Registered as of 23 December 1987 (Wednesday)
Date of Re-registration
8 March 1996 (Friday)
Registered Office
Level 28
Majestic Centre
100 Willis Street, Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 28
Majestic Centre
100 Willis Street, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 22 October 1991 to 8 March 1996
    Level 9 10 Whitaker Place, Auckland
  2. From 8 March 1996 to 8 March 1996
    Level 6, 22-24 Victoria Street, Wellington, Wellington
  3. From 8 March 1996 to 12 January 1998
    Level 9, Cml Building, 22-24 Victoria Street, Wellington
  4. From 12 January 1998 to 1 October 1998
    Level 6, 22-24 Victoria Street, Wellington
  5. From 1 October 1998 to 1 October 1998
    Level 26, Majestic Centre, 100 Willis Street, Wellington

Address for Service

  1. From 12 January 1998 to 1 October 1998
    Level 6, 22-24 Victoria Street, Wellington
  2. From 1 October 1998 to 1 October 1998
    Level 26, Majestic Centre, 100 Willis Street, Wellington

Company Directors

4 listed
MH
Mark Bradbury HORTON
Appointed 20 Jul 1994 · #17-04 82 Grange Road, Singapore 249587
JP
John Anthony PAYNE
Appointed 30 Jun 1998 · 4 Ramphal Terrace, Khandallah, Wellington, NZ, 6035
MW
Murray Robert WESTON
Appointed 30 Jun 1998 · 146 Tinakori Road, Thorndon, Wellington, NZ, 6011
AA
Arun AMARSI
Appointed 30 Nov 1999 · 4/22 Oriental Terrace, Wellington

Company Shareholders

1 share parcel · 1,303 shares total

Share allocation 1
1,303 shares (100%)
Company No.: 427832
NZBN: 9429039344939
BIL (ASIA HOLDINGS) LIMITED
Level 28, Majestic Centre, 100 Willis Street, Wellington