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Billygoatgruff Limited

Type: NZ Limited Company (Ltd)
9429031209458
NZBN
3281228
Company Number
Registered
Company Status
106436282
GST Number
A019960
Industry classification code
Goat Farming
Industry classification description
Current address
13 Anzac Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 13 Aug 2020
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Service address used since 30 Mar 2023
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Registered address used since 03 Apr 2023

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 20 Mar 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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Adams, Paul Hugh Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Adams, Carleen Robyn Rd 5
Morrinsville
3375
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
Null 3300
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
Null 3300
New Zealand
Individual Tulett, Alistair James Rd 1
Kohukohu
0491
New Zealand
Directors

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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