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Bilbao Limited

Type: NZ Limited Company (Ltd)
9429036848737
NZBN
1148296
Company Number
Registered
Company Status
Current address
10 Harbour Park Terrace
Khandallah
Wellington 6035
New Zealand
Registered & physical & service address used since 12 Jul 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Limacher, Helen Carol Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Limacher, Mark Henri Khandallah
Wellington
6035
New Zealand
Directors

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