General information

New Zealand Bilateral Limited

Type: NZ Limited Company (Ltd)
9429041596890
New Zealand Business Number
5587486
Company Number
Registered
Company Status
N729910 - N729910 Business Service Nec
Industry classification codes with description

New Zealand Bilateral Limited (issued an NZ business number of 9429041596890) was started on 20 Feb 2015. 1 address is in use by the company: 128 Rue Jolie, Akaroa, Akaroa, 7520 (type: physical, registered). 327 High Street, Dunedin Central, Dunedin had been their registered address, up to 02 Oct 2019. 1000000000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 450000000 shares (45% of shares), namely:
Xiaoyu Cao (an individual) located at Akaroa, Akaroa postcode 7520,
Thomas Baird (a director) located at Akaroa, Akaroa postcode 7520. As far as the second group is concerned, a total of 1 shareholder holds 55% of all shares (550000000 shares); it includes
Thomas Baird (a director) - located at Akaroa, Akaroa. "N729910 Business service nec" (ANZSIC N729910) is the category the ABS issued to New Zealand Bilateral Limited. The Businesscheck database was last updated on 25 Nov 2019.

Current address Type Used since
128 Rue Jolie, Akaroa, Akaroa, 7520 Registered 02 Oct 2019
128 Rue Jolie, Akaroa, Akaroa, 7520 Physical 28 Nov 2019
Directors
Name and Address Role Period
Thomas Baird
Akaroa, Akaroa, 7520
Address used since 24 Sep 2019
Dunedin Central, Dunedin, 9016
Address used since 24 Jun 2019
Christchurch Central, Christchurch, 8013
Address used since 20 Feb 2015
Director 20 Feb 2015 - current
Xiaoyu Cao
Akaroa, Akaroa, 7520
Address used since 20 Nov 2019
Director 20 Nov 2019 - current
Addresses
Previous address Type Period
327 High Street, Dunedin Central, Dunedin, 9016 Registered 16 Aug 2017 - 02 Oct 2019
327 High Street, Dunedin Central, Dunedin, 9016 Physical 16 Aug 2017 - 28 Nov 2019
99 Salisbury Street, Christchurch Central, Christchurch, 8013 Registered & physical 20 Feb 2015 - 16 Aug 2017
Financial Data
Financial info
1000000000
Total number of Shares
June
Annual return filing month
24 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 450000000
Shareholder Name Address Period
Xiaoyu Cao
Individual
Akaroa
Akaroa
7520
20 Nov 2019 - current
Thomas Baird
Director
Akaroa
Akaroa
7520
20 Feb 2015 - current
Shares Allocation #2 Number of Shares: 550000000
Shareholder Name Address Period
Thomas Baird
Director
Akaroa
Akaroa
7520
20 Feb 2015 - current
Location
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