HomeBrowse A–ZAboutContact
B(

BIL (NZ HOLDINGS) LIMITED

Removed
NZBN 9429039600240 · NZ Company No. 347078 · NZ Limited Company · Incorporated 27 May 1987

Bil (nz Holdings) Limited was incorporated on 27 May 1987 (Wednesday) and as of 17 May 2017 (Wednesday) is a Removed NZ Limited Company.

NZ Business Number
9429039600240
Company Number
347078
Company Name
BIL (NZ HOLDINGS) LIMITED
Previously Known As
HERNANDO CORPORATION LIMITED
before 25 August 1988, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
27 May 1987 (Wednesday)
Status
Removed
Status History
Removed as of 18 October 2000 (Wednesday)
Registered as of 27 May 1987 (Wednesday)
Date of Re-registration
21 May 1996 (Tuesday)
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 14 June 1996 to 12 January 1998
    Level 9, C M L Building, 22-24 Victoria Street, Wellington
  2. From 12 January 1998 to 1 October 1998
    Level 6, 22-24 Victoria Street, Wellington
  3. 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
    Evel 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
AA
Arun AMARSI
Appointed 30 Nov 1999 · 4/22 Oriental Terrace, Oriental Bay, Wellington
PB
Philip Ralph BURDON
Appointed 30 Nov 1999 · 140 Straven Road, Fendalton, Christchurch, NZ, 8014
SC
Selwyn John CUSHING
Appointed 30 Nov 1999 · "ashfield", Beatson Road, Hastings
JG
John Morris GREEN
Appointed 30 Nov 1999 · 2 Leonie Hill Road, 24-06 Leonie Condotel, Singapore 2399192

Company Shareholders

2 share parcels · 1,250,005,508 shares total

Share allocation 1
1,000 shares (0.00%)
Company No.: 13495
NZBN: 9429040928821
BRIERLEY INVESTMENTS LIMITED
Level 28, Majestic Centre, 100 Willis Street, Wellington
Share allocation 2
1,250,004,508 shares (100.00%)
Company No.: 413262
NZBN: 9429039388988
OXMOOR INVESTMENTS LIMITED
Level 28, Majestic Centre, 100 Willis Street, Wellington