Bilanco Investments Limited, a registered company, was launched on 30 Nov 2010. 9429031291538 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been managed by 1 director, named William Lenard Luther - an active director whose contract started on 30 Nov 2010.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Shop 12, The Mall,, Whangaparaoa, Auckland, 0932 (category: physical, registered).
Bilanco Investments Limited had been using C/- Campbell Law, Level 6, 135 Broadway, Newmarket, Auckland as their registered address up until 27 Jun 2011.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (33.33%). Lastly we have the third share allotment (40 shares 33.33%) made up of 1 entity.
Previous address
Address: C/- Campbell Law, Level 6, 135 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 30 Nov 2010 to 27 Jun 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Luther, Anne Elizabeth |
Ely Avenue, Remuera Auckland 1050 New Zealand |
30 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Luther, William Lenard |
Ely Avenue, Remuera Auckland 1050 New Zealand |
30 Nov 2010 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 |
Tauranga Tauranga 3110 New Zealand |
27 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bassett Trustees 5 Limited Shareholder NZBN: 9429031607087 Company Number: 2442327 |
30 Nov 2010 - 27 Jul 2011 | |
| Entity | Bassett Trustees 5 Limited Shareholder NZBN: 9429031607087 Company Number: 2442327 |
30 Nov 2010 - 27 Jul 2011 |
William Lenard Luther - Director
Appointment date: 30 Nov 2010
Address: Ely Avenue, Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2010
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