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Billy Limited

Type: NZ Limited Company (Ltd)
9429031804639
NZBN
1497010
Company Number
Registered
Company Status
Current address
58 Otaika Road
Whangarei 0110
New Zealand
Physical & service & registered address used since 19 May 2010

Billy Limited was started on 05 Apr 2004 and issued an NZ business identifier of 9429031804639. The registered LTD company has been supervised by 1 director, named Philippa Mulcare - an active director whose contract began on 05 Apr 2004.
As stated in our data (last updated on 23 Apr 2024), the company registered 1 address: 58 Otaika Road, Whangarei, 0110 (types include: physical, service).
Until 19 May 2010, Billy Limited had been using Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Mcentee, Jennifer Louise (an individual) located at Rd 3, Karetu postcode 0283.
Then there is a group that consists of 1 shareholder, holds 66% shares (exactly 66 shares) and includes
Mulcare, Philippa - located at Kawakawa, Kawakawa.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Askew, Timothy Wickham, located at Kawakawa, Kawakawa (an individual).

Addresses

Previous addresses

Address: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei

Physical & registered address used from 16 Oct 2007 to 19 May 2010

Address: 6 Vinery Lane, Whangarei

Physical & registered address used from 05 Apr 2004 to 16 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Mcentee, Jennifer Louise Rd 3
Karetu
0283
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Mulcare, Philippa Kawakawa
Kawakawa
0282
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Askew, Timothy Wickham Kawakawa
Kawakawa
0282
New Zealand
Directors

Philippa Mulcare - Director

Appointment date: 05 Apr 2004

Address: Kawakawa, Kawakawa, 0282 New Zealand

Address used since 06 Nov 2015

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