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General information

Bilancia Limited

Type: NZ Limited Company (Ltd)
9429037424299
New Zealand Business Number
1003404
Company Number
Registered
Company Status

Bilancia Limited (New Zealand Business Number 9429037424299) was registered on 20 Dec 1999. 4 addresses are currently in use by the company: 308 Queen Street East, Hastings, Hastings, 4122 (type: registered, service). 13 Mclean Street, Tauranga had been their registered address, until 22 Apr 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Gibson, Warren John (an individual) located at Bluff Hill, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Leheny, Lorraine Joy (an individual) - located at Bluff Hill, Napier. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
308 Queen Street East, Hastings, Hastings, 4122 Registered & physical & service 22 Apr 2020
308 Queen Street East, Hastings, Hastings, 4122 Registered & service 27 Oct 2023
Last updated:
Directors
Name and Address Role Period
Lorraine Joy Leheny
Bluff Hill, Napier, 4110
Address used since 23 Apr 2020
Rd 2, Napier, 4182
Address used since 30 Apr 2010
Director 20 Dec 1999 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 08 Oct 2005 - 22 Apr 2020
Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga Registered & physical 04 May 2005 - 08 Oct 2005
Young Read Woudberg, 115 Cameron Rd, Tauranga Registered 10 May 2001 - 04 May 2005
Young Read Woudberg, Chartered Accountants, 115 Cameron Road, Tauranga Physical 10 May 2001 - 10 May 2001
Woudberg & Co Limited, Chartered Accountants, 42 Grey St, Tauranga Registered 12 Apr 2000 - 10 May 2001
Woudberg & Co Limited, Chartered Accountants, 42 Grey St, Tauranga Registered 31 Mar 2000 - 12 Apr 2000
Woudberg & Co Limited, Chartered Accountants, 42 Grey St, Tauranga Physical 31 Mar 2000 - 10 May 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gibson, Warren John
Individual 		Bluff Hill
Napier
4110 		20 Dec 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leheny, Lorraine Joy
Individual 		Bluff Hill
Napier
4110 		20 Dec 1999 - current
Location
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