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Kate Billing Limited

Type: NZ Limited Company (Ltd)
9429037403485
NZBN
1007409
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696250
Industry classification code
Management Training Service
Industry classification description
Current address
Flat 605, 28 College Hill
Freemans Bay
Auckland 1011
New Zealand
Postal & delivery & office address used since 10 Sep 2019
10 Kurapoto Lane
Rainbow Point
Taupo 3330
New Zealand
Registered address used since 13 Sep 2022
10 Kurapoto Lane
Rainbow Point
Taupo 3330
New Zealand
Physical & service address used since 14 Sep 2022

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).

Addresses

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

Contact info
64 21 871968
10 Sep 2019 Phone
paul@blacksmith.co.nz
10 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Leacock, Paul Edward Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Billing, Katherine Jane Rainbow Point
Taupo
3330
New Zealand
Entity (NZ Limited Company) Management Accountants Trustee Limited
Shareholder NZBN: 9429030252110
Rosedale
Auckland
0632
New Zealand
Individual Leacock, Paul Edward Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Billing, Katherine Jane Rainbow Point
Taupo
3330
New Zealand
Directors

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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