Bilanco Limited
Type: NZ Limited Company (Ltd)Bilanco Limited (issued a New Zealand Business Number of 9429038055911) was started on 10 Jul 1997. 2 addresses are currently in use by the company: Shop 12, The Mall, Whangaparaoa, 0932 (type: physical, registered). Success Group Limited, Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, until 23 Dec 2010. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Independent Trustees (Tauranga) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Luther, Anne Elizabeth (an individual) located at Remuera, Auckland,
Luther, William Leonard (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Luther, William Leonard (an individual) - located at Remuera, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Luther, Anne Elizabeth, located at Remuera, Auckland (an individual). The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 12, The Mall, Whangaparaoa, 0932 | Physical & registered & service | 23 Dec 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
William Leonard Luther
Remuera, Auckland, 1050
Address used since 25 Nov 2008 |
Director | 10 Jul 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered | 27 Nov 2009 - 23 Dec 2010 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Physical | 21 Dec 2007 - 23 Dec 2010 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered | 21 Dec 2007 - 27 Nov 2009 |
| Business Success Group Ltd, Level 2, No 1 The Strand, Parnell | Registered & physical | 08 Aug 2007 - 21 Dec 2007 |
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 25 Nov 2003 - 08 Aug 2007 |
| K P M G, N Z I House, 35 Grey Street, Tauranga | Registered | 11 Apr 2000 - 25 Nov 2003 |
| K P M G, N Z I House, 35 Grey Street, Tauranga | Physical | 10 Jul 1997 - 25 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
18 Oct 2006 - current |
|
Luther, Anne Elizabeth Individual |
Remuera Auckland |
18 Nov 2003 - current |
|
Luther, William Leonard Individual |
Remuera Auckland |
18 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luther, William Leonard Individual |
Remuera Auckland |
18 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luther, Anne Elizabeth Individual |
Remuera Auckland |
18 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Robert Edward Individual |
Te Puna Tauranga |
30 Nov 2005 - 27 Jun 2010 |
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