Billy Point Limited
Type: NZ Limited Company (Ltd)Billy Point Limited (issued a business number of 9429034303870) was registered on 10 Feb 2006. 6 addresess are currently in use by the company: 1 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Flat 1 15 Hostel Access Rd, Eastern Beach, Auckland had been their registered address, up to 31 May 2019. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2 shares (100% of shares), namely:
Grant, Jannah Amy (an individual) located at Kohimarama, Auckland postcode 1071,
Davies, Stephen John (an individual) located at Piha postcode 0772. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Billy Point Limited. Businesscheck's data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Brodie Lane, Pauanui | Shareregister & other (Address For Share Register) | 18 Apr 2009 |
| 19 Mauranui Avenue, Epsom, Auckland, 1051 | Registered | 31 May 2019 |
| 19 Mauranui Avenue, Epsom, Auckland, 1051 | Physical & service | 30 Apr 2020 |
| 1 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 06 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Davies
Piha, 0772
Address used since 15 Jan 2021
Newmarket, Auckland, 1052
Address used since 21 May 2019 |
Director | 21 May 2019 - current |
|
Jannah Amy Grant
Kohimarama, Auckland, 1071
Address used since 26 Apr 2024 |
Director | 26 Apr 2024 - current |
|
Anne Lee Foster
Aotea, Porirua, 5024
Address used since 08 Jun 2012 |
Director | 08 Jun 2012 - 22 May 2019 |
|
David Keith Cartwright
Eastern Beach, Auckland, 2012
Address used since 08 Mar 2019
Highland Park, Auckland, 2010
Address used since 29 Mar 2016 |
Director | 10 Feb 2006 - 21 May 2019 |
| Type | Used since | |
|---|---|---|
| 1 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 06 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1 15 Hostel Access Rd, Eastern Beach, Auckland, 2163 | Registered | 16 Apr 2015 - 31 May 2019 |
| Flat 1 15 Hostel Access Rd, Eastern Beach, Auckland, 2163 | Physical | 16 Apr 2015 - 30 Apr 2020 |
| 60 Windermere Road, Papanui, Christchurch, 8053 | Registered & physical | 18 Jun 2012 - 16 Apr 2015 |
| 2 Brodie Lane, Pauanui, Coromandle, 3540 | Registered | 19 Apr 2012 - 18 Jun 2012 |
| 2 Brodie Lane, Pauanui, Thames Coromandle, 3540 | Physical | 19 Apr 2012 - 18 Jun 2012 |
| 43 Landscape Rd, Pukekoe | Physical | 24 Apr 2009 - 19 Apr 2012 |
| 2 Brodie Lane, Pauanui | Registered | 22 May 2008 - 19 Apr 2012 |
| 7-135 Cryers Rd, East Tamaki | Physical | 11 May 2007 - 24 Apr 2009 |
| 7-135 Cryers Rd, East Tamaki, Auckland | Registered | 11 May 2007 - 22 May 2008 |
| 3 Opito Way, Botany, Auckland | Physical & registered | 10 Feb 2006 - 11 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Jannah Amy Individual |
Kohimarama Auckland 1071 |
26 Apr 2024 - current |
|
Davies, Stephen John Individual |
Piha 0772 |
23 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cartwright, David Keith Individual |
Eastern Beach Auckland 2012 |
10 Feb 2006 - 23 May 2019 |
 |
Broad Scaffolding Limited 13 Hostel Access Road |
|
Wen's Investment Limited 13 Hostel Access Road |
|
Mt Smith Limited 11 Hostel Access Road |
|
Porter Residential Limited 19ahostel Access Road Eastern Beach |
|
Leishen Limited 9a Hostel Access Road |
|
S & L Family Trustee Limited 5 Quedley Court |
|
Rcl Trustee Limited 5 Quedley Court |
|
New Sun Trustee Limited 83 Oliver Road |
|
Gw & Jn Trustee Limited 118b Bucklands Beach Road |
|
The Good Pet Food Limited 8a Te Akau Crescent |
|
Meta Trustee Limited 119 Clovelly Road |