General information

Billboard Solutions Limited

Type: NZ Limited Company (Ltd)
9429034973035
New Zealand Business Number
1597219
Company Number
Registered
Company Status

Billboard Solutions Limited (New Zealand Business Number 9429034973035) was incorporated on 01 Feb 2005. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical). 222 Dairy Flat Highway, Albany Village, Auckland had been their registered address, up until 10 Sep 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Mcmanaway, Nerida Jane (an individual) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcmanaway, Christopher Peter (an individual) - located at Murrays Bay, Auckland. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Mcmanaway Family Trust Limited, located at Albany Village, Auckland (an entity). Businesscheck's database was last updated on 06 Mar 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical & service 10 Sep 2020
Directors
Name and Address Role Period
Christopher Peter Mcmanaway
Murrays Bay, North Shore City, 0630
Address used since 09 Sep 2008
Director 01 Feb 2005 - current
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany Village, Auckland, 0755 Registered & physical 10 Sep 2010 - 10 Sep 2020
222 State Highway 17, Albany Village, Auckland Registered & physical 01 Feb 2005 - 10 Sep 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcmanaway, Nerida Jane
Individual
Murrays Bay
Auckland
0630
01 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcmanaway, Christopher Peter
Individual
Murrays Bay
Auckland
0630
01 Feb 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mcmanaway Family Trust Limited
Shareholder NZBN: 9429035183761
Entity (NZ Limited Company)
Albany Village
Auckland
0632
01 Feb 2005 - current
Location
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