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).
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: 06 Jun 2024
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 - |
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
Roxburgh Buildings Limited
10 Harbour Park Terrace
Slim Davey's Limited
10 Harbour Park Terrace
Grant And Marilyn Griffiths Trustee Limited
7 Harbour Park Terrace
New Zealand Committee For The Coordination Of Power And Telecommunication Systems Incorporated
4 Harbour Park Terrace
Central Wellington Property Investments Limited
2 Harbour Park Terrace
Wellington Pony Club Incorporated
10 Lohia St
4s Ozeki Limited
51 Amapur Drives
Cashmere Lounge Limited
19b Omar Street
Gd & J Tiger Limited
1 Lohia Street
Slim Davey's Limited
10 Harbour Park Terrace
Supered Limited
35a Homebush Road
The Fat Pug Eatery Limited
12 Burma Road