General information
Billabong Trustee Company Limited
Type: NZ Limited Company (Ltd)9429043369966
New Zealand Business Number
6127571
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Billabong Trustee Company Limited (issued an NZ business number of 9429043369966) was started on 11 Oct 2016. 6 addresess are in use by the company: 6 Uxbridge Road, Mellons Bay, Auckland, 2014 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Asco Legal Trustees Limited (an entity) located at Mellons Bay, Auckland postcode 2014. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Billabong Trustee Company Limited. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 11 Oct 2016 |
| Unit 2, 46 Wellington Street, Howick, Auckland, 2014 | Registered & service | 31 Jan 2023 |
| 6 Uxbridge Road, Mellons Bay, Auckland, 2014 | Registered & service | 04 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Van Schalkwyk
Whitford, 2571
Address used since 29 Nov 2023
Cockle Bay, Auckland, 2014
Address used since 23 Jan 2023 |
Director | 23 Jan 2023 - current |
|
Shaun Michael Mcgivern
Sandringham, Auckland, 1041
Address used since 11 Oct 2016
Mount Eden, Auckland, 1024
Address used since 26 Mar 2019 |
Director | 11 Oct 2016 - 23 Jan 2023 |
|
Benedict Philip Molloy
Omaha, 0986
Address used since 03 Nov 2022
Rd 5, Matakana, 0985
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 23 Jan 2023 |
|
Amanda Jane Donovan
Parnell, Auckland, 1052
Address used since 17 Mar 2021 |
Director | 17 Mar 2021 - 23 Jan 2023 |
|
Gerard Michael Molloy
Kingsland, Auckland, 1021
Address used since 14 Sep 2018
Glen Eden, Auckland, 0604
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - 24 Mar 2021 |
|
Rochelle Anne Munro
Westmere, Auckland, 1022
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - 18 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Asco Legal Trustees Limited Shareholder NZBN: 9429033332727 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
23 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgivern, Shaun Michael Individual |
Mount Eden Auckland 1024 |
08 Apr 2021 - 23 Jan 2023 |
|
Molloy, Benedict Philip Individual |
Omaha 0986 |
23 Apr 2019 - 23 Jan 2023 |
|
Molloy, Gerard Michael Individual |
Kingsland Auckland 1021 |
11 Oct 2016 - 08 Apr 2021 |
|
Munro, Rochelle Anne Individual |
Westmere Auckland 1022 |
11 Oct 2016 - 23 Apr 2019 |
Location
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