Bilbao Limited, a registered company, was started on 10 Jul 2001. 9429036848737 is the NZBN it was issued. This company has been run by 2 directors: Helen Carol Limacher - an active director whose contract started on 10 Jul 2001,
Mark Henri Limacher - an active director whose contract started on 10 Jul 2001.
Last updated on 15 Apr 2024, our database contains detailed information about 1 address: 10 Harbour Park Terrace, Khandallah, Wellington, 6035 (category: registered, physical).
Bilbao Limited had been using 212 Cockayne Road, Ngaio, Wellington as their registered address up to 12 Jul 2012.
Former names for the company, as we identified at BizDb, included: from 10 Jul 2001 to 23 Jul 2009 they were called Cafe Bastille Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 212 Cockayne Road, Ngaio, Wellington New Zealand
Registered & physical address used from 16 Aug 2007 to 12 Jul 2012
Address: 16 Majoribanks Street, Wellington
Registered & physical address used from 10 Jul 2001 to 16 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Limacher, Helen Carol |
Khandallah Wellington 6035 New Zealand |
10 Jul 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Limacher, Mark Henri |
Khandallah Wellington 6035 New Zealand |
10 Jul 2001 - |
Helen Carol Limacher - Director
Appointment date: 10 Jul 2001
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Jul 2012
Mark Henri Limacher - Director
Appointment date: 10 Jul 2001
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Jul 2012
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