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Bianca Lorenne Limited

Type: NZ Limited Company (Ltd)
9429038713477
NZBN
623550
Company Number
Registered
Company Status
68132554119
Australian Business Number
132554119
Australian Company Number
G421460
Industry classification code
Linen Retailing - Household
Industry classification description
Current address
311 Devon Street East
New Plymouth
New Plymouth 4312
New Zealand
Physical & registered & service address used since 08 Jul 2019
311 Devon Street East
New Plymouth
New Plymouth 4312
New Zealand
Postal & office & delivery address used since 04 Oct 2019

Bianca Lorenne Limited was launched on 15 Jul 1994 and issued a New Zealand Business Number of 9429038713477. This registered LTD company has been managed by 4 directors: Peter Gerard Nottingham - an active director whose contract started on 22 Sep 1994,
Alison Joy Nottingham - an active director whose contract started on 22 Sep 1994,
Amber Lois Logie - an inactive director whose contract started on 15 Jul 1994 and was terminated on 22 Sep 1994,
Brett Michael Logie - an inactive director whose contract started on 15 Jul 1994 and was terminated on 22 Sep 1994.
According to BizDb's data (updated on 17 Apr 2024), the company uses 1 address: 311 Devon Street East, New Plymouth, New Plymouth, 4312 (category: postal, office).
Up to 08 Jul 2019, Bianca Lorenne Limited had been using 43A Mangorei Road, New Plymouth as their physical address.
BizDb identified former names for the company: from 15 Jul 1994 to 24 Nov 2004 they were called Floorcoat Nz Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Nottingham, Peter Gerard (an individual) located at New Plymouth, New Plymouth postcode 4312.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Nottingham, Alison Joy - located at New Plymouth, New Plymouth. Bianca Lorenne Limited has been categorised as "Linen retailing - household" (ANZSIC G421460).

Addresses

Principal place of activity

311 Devon Street East, New Plymouth, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 43a Mangorei Road, New Plymouth New Zealand

Physical & registered address used from 22 Aug 2005 to 08 Jul 2019

Address #2: 117b Seaview Rd, New Plymouth

Physical address used from 06 Nov 2000 to 06 Nov 2000

Address #3: 16 Norman Street, New Plymouth

Registered address used from 06 Nov 2000 to 22 Aug 2005

Address #4: 603 Carrington Road, Rd 1, New Plymouth

Physical address used from 06 Nov 2000 to 22 Aug 2005

Address #5: 117b Seaview Rd, New Plymouth

Registered address used from 04 Nov 1994 to 06 Nov 2000

Contact info
64 06 7581771
04 Oct 2019 Phone
alison@biancalorenne.co.nz
04 Oct 2019 Email
adele@accountantsonhobson.co.nz
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.biancalorenne.co.nz
07 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Nottingham, Peter Gerard New Plymouth
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Nottingham, Alison Joy New Plymouth
New Plymouth
4312
New Zealand
Directors

Peter Gerard Nottingham - Director

Appointment date: 22 Sep 1994

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 04 Oct 2019

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 14 Nov 2015


Alison Joy Nottingham - Director

Appointment date: 22 Sep 1994

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 14 Nov 2015

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 04 Oct 2019


Amber Lois Logie - Director (Inactive)

Appointment date: 15 Jul 1994

Termination date: 22 Sep 1994

Address: New Plymouth,

Address used since 15 Jul 1994


Brett Michael Logie - Director (Inactive)

Appointment date: 15 Jul 1994

Termination date: 22 Sep 1994

Address: New Plymouth,

Address used since 15 Jul 1994

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