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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Mcentee, Jennifer Louise |
Rd 3 Karetu 0283 New Zealand |
07 Jul 2023 - |
Shares Allocation #2 Number of Shares: 66 | |||
Individual | Mulcare, Philippa |
Kawakawa Kawakawa 0282 New Zealand |
05 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Askew, Timothy Wickham |
Kawakawa Kawakawa 0282 New Zealand |
29 Apr 2009 - |
Philippa Mulcare - Director
Appointment date: 05 Apr 2004
Address: Kawakawa, Kawakawa, 0282 New Zealand
Address used since 06 Nov 2015
Fieldco Limited
58 Otaika Road
Sri Menanti Gunyah Limited
58 Otaika Road
Windcrest Limited
58 Otaika Road
Mane Transport Limited
58 Otaika Road
Sanctuary Palms Trustee Limited
58 Otaika Road
Alice's Clothing Alterations Limited
58 Otaika Road