Kate Billing Limited was registered on 15 Dec 1999 and issued an NZ business number of 9429037403485. The registered LTD company has been run by 2 directors: Katherine Jane Billing - an active director whose contract began on 15 Dec 1999,
Paul Edward Leacock - an active director whose contract began on 30 Nov 2016.
According to BizDb's database (last updated on 19 Apr 2024), this company registered 1 address: Po Box 68840, Victoria Street West, Auckland, 1142 (category: postal, office).
Up to 13 Sep 2022, Kate Billing Limited had been using Flat 605, 28 College Hill, Freemans Bay, Auckland as their registered address.
BizDb found former names for this company: from 21 Jul 2002 to 30 Nov 2016 they were called Xplor Group Limited, from 15 Dec 1999 to 21 Jul 2002 they were called Invertigo Consulting Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Leacock, Paul Edward (an individual) located at Rainbow Point, Taupo postcode 3330.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Billing, Katherine Jane - located at Rainbow Point, Taupo,
Management Accountants Trustee Limited - located at Rosedale, Auckland,
Leacock, Paul Edward - located at Rainbow Point, Taupo.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Billing, Katherine Jane, located at Rainbow Point, Taupo (an individual). Kate Billing Limited has been categorised as "Management training service" (business classification M696250).
Other active addresses
Address #4: Po Box 68840, Victoria Street West, Auckland, 1142 New Zealand
Postal address used from 04 Sep 2023
Address #5: Unit A6, 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 04 Sep 2023
Principal place of activity
Flat 605, 28 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: Flat 605, 28 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 19 Sep 2019 to 13 Sep 2022
Address #2: Flat 605, 28 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 18 Sep 2019 to 14 Sep 2022
Address #3: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 27 Sep 2018 to 19 Sep 2019
Address #4: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 27 Sep 2018 to 18 Sep 2019
Address #5: 9a Union Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Nov 2015 to 27 Sep 2018
Address #6: Unit 3, 1 Cross Street, Newton, Auckland 1010 New Zealand
Registered & physical address used from 23 Sep 2009 to 05 Nov 2015
Address #7: 217/23 Edwin Street, Mt Eden, Auckland
Registered & physical address used from 11 Oct 2005 to 23 Sep 2009
Address #8: 85 Howe Street, Freemans Bay, Auckland
Physical & registered address used from 06 Sep 2002 to 11 Oct 2005
Address #9: 21 Chester Avenue, Westmere, Auckland
Registered address used from 18 Dec 2001 to 06 Sep 2002
Address #10: 80 Hepburn Street, Freemans Bay, Auckland
Physical address used from 01 Nov 2000 to 01 Nov 2000
Address #11: 21 Chester Avenue, Westmere, Auckland
Physical address used from 01 Nov 2000 to 01 Nov 2000
Address #12: 80 Hepburn Street, Freemans Bay, Auckland
Registered address used from 01 Nov 2000 to 18 Dec 2001
Address #13: 89 Howe Street, Freemans Bay, Auckland
Physical address used from 01 Nov 2000 to 06 Sep 2002
Address #14: 80 Hepburn Street, Freemans Bay, Auckland
Registered address used from 12 Apr 2000 to 01 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Leacock, Paul Edward |
Rainbow Point Taupo 3330 New Zealand |
30 Nov 2016 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Billing, Katherine Jane |
Rainbow Point Taupo 3330 New Zealand |
15 Dec 1999 - |
Entity (NZ Limited Company) | Management Accountants Trustee Limited Shareholder NZBN: 9429030252110 |
Rosedale Auckland 0632 New Zealand |
30 Nov 2016 - |
Individual | Leacock, Paul Edward |
Rainbow Point Taupo 3330 New Zealand |
30 Nov 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Billing, Katherine Jane |
Rainbow Point Taupo 3330 New Zealand |
15 Dec 1999 - |
Katherine Jane Billing - Director
Appointment date: 15 Dec 1999
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 05 Sep 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Sep 2018
Address: 28 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Address used since 24 Sep 2015
Paul Edward Leacock - Director
Appointment date: 30 Nov 2016
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 05 Sep 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 Nov 2016
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