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Bilancia Limited

Type: NZ Limited Company (Ltd)
9429037424299
NZBN
1003404
Company Number
Registered
Company Status
Current address
308 Queen Street East
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 22 Apr 2020
308 Queen Street East
Hastings
Hastings 4122
New Zealand
Registered & service address used since 27 Oct 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gibson, Warren John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leheny, Lorraine Joy Havelock North
Havelock North
4130
New Zealand
Directors

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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