Bilanco Limited

Bilanco Limited, a registered company, was started on 10 Jul 1997. 9429038055911 is the NZ business number it was issued. The company has been managed by 1 director, named William Leonard Luther - an active director whose contract started on 10 Jul 1997.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Shop 12, The Mall, Whangaparaoa, 0932 (category: physical, registered).
Bilanco Limited had been using Success Group Limited, Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address up until 23 Dec 2010.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address: Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand

Registered address used from 27 Nov 2009 to 23 Dec 2010

Address: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand

Physical address used from 21 Dec 2007 to 23 Dec 2010

Address: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Registered address used from 21 Dec 2007 to 27 Nov 2009

Address: Business Success Group Ltd, Level 2, No 1 The Strand, Parnell

Registered & physical address used from 08 Aug 2007 to 21 Dec 2007

Address: Kpmg, 35 Grey Street, Tauranga

Physical & registered address used from 25 Nov 2003 to 08 Aug 2007

Address: K P M G, N Z I House, 35 Grey Street, Tauranga

Registered address used from 11 Apr 2000 to 25 Nov 2003

Address: K P M G, N Z I House, 35 Grey Street, Tauranga

Physical address used from 10 Jul 1997 to 25 Nov 2003

Previous Shareholders

William Leonard Luther - Director

Appointment date: 10 Jul 1997