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New Zealand Bilateral Limited

Type: NZ Limited Company (Ltd)
9429041596890
NZBN
5587486
Company Number
Registered
Company Status
116151138
GST Number
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
128 Rue Jolie
Akaroa
Akaroa 7520
New Zealand
Registered address used since 02 Oct 2019
128 Rue Jolie
Akaroa
Akaroa 7520
New Zealand
Physical & service address used since 28 Nov 2019

New Zealand Bilateral Limited, a registered company, was registered on 20 Feb 2015. 9429041596890 is the NZBN it was issued. "Business service nec" (business classification N729910) is how the company has been categorised. The company has been managed by 2 directors: Thomas Baird - an active director whose contract began on 20 Feb 2015,
Xiaoyu Cao - an inactive director whose contract began on 20 Nov 2019 and was terminated on 20 Mar 2020.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 128 Rue Jolie, Akaroa, Akaroa, 7520 (type: physical, service).
New Zealand Bilateral Limited had been using 327 High Street, Dunedin Central, Dunedin as their registered address up until 02 Oct 2019.
A total of 1000000000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500000000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500000000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 327 High Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 16 Aug 2017 to 02 Oct 2019

Address #2: 327 High Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 16 Aug 2017 to 28 Nov 2019

Address #3: 99 Salisbury Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 20 Feb 2015 to 16 Aug 2017

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000000000

Annual return filing month: June

Annual return last filed: 17 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000000
Individual Cao, Xiaoyu Akaroa
Akaroa
7520
New Zealand
Shares Allocation #2 Number of Shares: 500000000
Director Baird, Thomas Akaroa
Akaroa
7520
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cao, Xiaoyu Akaroa
Akaroa
7520
New Zealand
Directors

Thomas Baird - Director

Appointment date: 20 Feb 2015

Address: Akaroa, Akaroa, 7520 New Zealand

Address used since 24 Sep 2019

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 20 Feb 2015

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 24 Jun 2019


Xiaoyu Cao - Director (Inactive)

Appointment date: 20 Nov 2019

Termination date: 20 Mar 2020

Address: Akaroa, Akaroa, 7520 New Zealand

Address used since 20 Nov 2019

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