Bilancia Limited, a registered company, was launched on 20 Dec 1999. 9429037424299 is the business number it was issued. The company has been supervised by 1 director, named Lorraine Joy Leheny - an active director whose contract began on 20 Dec 1999.
Updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: 308 Queen Street East, Hastings, Hastings, 4122 (category: registered, service).
Bilancia Limited had been using 13 Mclean Street, Tauranga as their registered address until 22 Apr 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Oct 2005 to 22 Apr 2020
Address #2: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga
Registered & physical address used from 04 May 2005 to 08 Oct 2005
Address #3: Young Read Woudberg, 115 Cameron Rd, Tauranga
Registered address used from 10 May 2001 to 04 May 2005
Address #4: Young Read Woudberg, Chartered Accountants, 115 Cameron Road, Tauranga
Physical address used from 10 May 2001 to 10 May 2001
Address #5: Woudberg & Co Limited, Chartered Accountants, 42 Grey St, Tauranga
Registered address used from 12 Apr 2000 to 10 May 2001
Address #6: Woudberg & Co Limited, Chartered Accountants, 42 Grey St, Tauranga
Registered address used from 31 Mar 2000 to 12 Apr 2000
Address #7: Woudberg & Co Limited, Chartered Accountants, 42 Grey St, Tauranga
Physical address used from 31 Mar 2000 to 10 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gibson, Warren John |
Havelock North Havelock North 4130 New Zealand |
20 Dec 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Leheny, Lorraine Joy |
Havelock North Havelock North 4130 New Zealand |
20 Dec 1999 - |
Lorraine Joy Leheny - Director
Appointment date: 20 Dec 1999
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2024
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 23 Apr 2020
Address: Rd 2, Napier, 4182 New Zealand
Address used since 30 Apr 2010
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