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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000000 | |||
Individual | Cao, Xiaoyu |
Akaroa Akaroa 7520 New Zealand |
12 Apr 2023 - |
Shares Allocation #2 Number of Shares: 500000000 | |||
Director | Baird, Thomas |
Akaroa Akaroa 7520 New Zealand |
20 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cao, Xiaoyu |
Akaroa Akaroa 7520 New Zealand |
20 Nov 2019 - 20 Mar 2020 |
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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