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Bilbao Limited

Type: NZ Limited Company (Ltd)
9429036848737
NZBN
1148296
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
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. "Restaurant operation" (business classification H451130) is how the company is categorised. This company has been run by 2 directors: Mark Henri Limacher - an active director whose contract started on 10 Jul 2001,
Helen Carol Limacher - an active director whose contract started on 10 Jul 2001.
Last updated on 21 May 2025, 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

Contact info
ortega.co.nz
07 Jun 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2024

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

Mark Henri Limacher - Director

Appointment date: 10 Jul 2001

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 16 Jul 2012


Helen Carol Limacher - Director

Appointment date: 10 Jul 2001

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 16 Jul 2012

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