General information

Bilbao Limited

Type: NZ Limited Company (Ltd)
9429036848737
New Zealand Business Number
1148296
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Bilbao Limited (issued a New Zealand Business Number of 9429036848737) was incorporated on 10 Jul 2001. 2 addresses are in use by the company: 10 Harbour Park Terrace, Khandallah, Wellington, 6035 (type: registered, physical). 212 Cockayne Road, Ngaio, Wellington had been their registered address, up until 12 Jul 2012. Bilbao Limited used more aliases, namely: Cafe Bastille Limited from 10 Jul 2001 to 23 Jul 2009. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Limacher, Helen Carol (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Limacher, Mark Henri (an individual) - located at Khandallah, Wellington. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued Bilbao Limited. Businesscheck's information was updated on 21 Jan 2025.

Current address Type Used since
10 Harbour Park Terrace, Khandallah, Wellington, 6035 Registered & physical & service 12 Jul 2012
Contact info
ortega.co.nz
Website
Directors
Name and Address Role Period
Helen Carol Limacher
Khandallah, Wellington, 6035
Address used since 16 Jul 2012
Director 10 Jul 2001 - current
Mark Henri Limacher
Khandallah, Wellington, 6035
Address used since 16 Jul 2012
Director 10 Jul 2001 - current
Addresses
Previous address Type Period
212 Cockayne Road, Ngaio, Wellington Registered & physical 16 Aug 2007 - 12 Jul 2012
16 Majoribanks Street, Wellington Registered & physical 10 Jul 2001 - 16 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Limacher, Helen Carol
Individual
Khandallah
Wellington
6035
10 Jul 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Limacher, Mark Henri
Individual
Khandallah
Wellington
6035
10 Jul 2001 - current
Location
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