Billygoatgruff Limited was incorporated on 23 Feb 2011 and issued a business number of 9429031209458. This registered LTD company has been supervised by 3 directors: Carleen Robyn Adams - an active director whose contract began on 23 Feb 2011,
Paul Hugh Adams - an active director whose contract began on 04 Oct 2018,
Alistair James Tulett - an inactive director whose contract began on 23 Feb 2011 and was terminated on 30 Sep 2018.
According to our information (updated on 29 Apr 2024), the company registered 1 address: 16 Lake Street, Cambridge, Cambridge, 3434 (types include: registered, service).
Up until 13 Aug 2020, Billygoatgruff Limited had been using 13A Anzac Street, Cambridge, Cambridge as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Adams, Paul Hugh (an individual) located at Rd 5, Morrinsville postcode 3375.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Adams, Carleen Robyn - located at Rd 5, Morrinsville. Billygoatgruff Limited is classified as "Goat farming" (ANZSIC A019960).
Previous addresses
Address #1: 13a Anzac Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 16 Jun 2020 to 13 Aug 2020
Address #2: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 23 Feb 2011 to 16 Jun 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Adams, Paul Hugh |
Rd 5 Morrinsville 3375 New Zealand |
23 Feb 2011 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Adams, Carleen Robyn |
Rd 5 Morrinsville 3375 New Zealand |
23 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tulett, Alistair James |
Rd 1 Kohukohu 0491 New Zealand |
23 Feb 2011 - 13 Nov 2018 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville Null 3300 New Zealand |
20 May 2014 - 13 Nov 2018 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville Null 3300 New Zealand |
20 May 2014 - 13 Nov 2018 |
Carleen Robyn Adams - Director
Appointment date: 23 Feb 2011
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 15 Oct 2014
Paul Hugh Adams - Director
Appointment date: 04 Oct 2018
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 04 Oct 2018
Alistair James Tulett - Director (Inactive)
Appointment date: 23 Feb 2011
Termination date: 30 Sep 2018
Address: Rd 1, Kohukohu, 0491 New Zealand
Address used since 20 Jun 2018
Address: Rd 3, Tahuna, 3373 New Zealand
Address used since 24 Aug 2017
Address: R D 3, Morrinsville, 3373 New Zealand
Address used since 23 Feb 2011
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