Billabong Services Limited, a registered company, was incorporated on 25 Nov 1988. 9429039382856 is the NZ business number it was issued. The company has been run by 2 directors: Dennis Mason Hill - an active director whose contract started on 25 Nov 1988,
Lorraine May Hill - an inactive director whose contract started on 25 Nov 1988 and was terminated on 08 Aug 2003.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: physical, service).
Billabong Services Limited had been using Level 6, 15 Daly Street, Lower Hutt, Lower Hutt as their registered address up to 07 Apr 2016.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 New Zealand
Registered & physical address used from 01 May 2013 to 07 Apr 2016
Address: Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 New Zealand
Physical & registered address used from 05 Apr 2011 to 01 May 2013
Address: Level 1, 65 Waterloo Road, Lower Hutt New Zealand
Physical & registered address used from 23 Mar 2009 to 05 Apr 2011
Address: Rohloff & Associates, 1st Fl, Eco House, 59-61 Marsden Street, Lower Hutt
Registered address used from 14 Aug 2008 to 23 Mar 2009
Address: Rohloff & Associates, 1st Fl, 59-61 Marsden Street, Lower Hutt
Physical address used from 14 Aug 2008 to 14 Aug 2008
Address: Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington
Physical & registered address used from 17 Aug 2006 to 14 Aug 2008
Address: Level 2, 90 The Terrace, Wellington
Physical & registered address used from 05 Apr 2005 to 17 Aug 2006
Address: 28 Kiwi Street, Lower Hutt
Physical address used from 01 Jul 1997 to 05 Apr 2005
Address: 14 Beaumont Grove, Lower Hutt
Registered address used from 24 May 1994 to 05 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Hill, Dennis Mason |
Petone Lower Hutt 5012 New Zealand |
22 Sep 2004 - |
| Individual | Hill, Dani Fay |
Petone Lower Hutt 5012 New Zealand |
22 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hill, Dennis Mason |
Petone 5012 New Zealand |
22 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Lorraine May |
Lower Hutt |
23 Mar 2004 - 23 Mar 2004 |
| Individual | Hill, Dennis Mason |
Lower Hutt |
25 Nov 1988 - 22 Sep 2004 |
Dennis Mason Hill - Director
Appointment date: 25 Nov 1988
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 28 Mar 2022
Address: Petone, 5012 New Zealand
Address used since 08 Mar 2016
Lorraine May Hill - Director (Inactive)
Appointment date: 25 Nov 1988
Termination date: 08 Aug 2003
Address: Lower Hutt,
Address used since 25 Nov 1988
Red Bird Hr Limited
Level 1, 8 Raroa Road
Strength And Honour Limited
Level 1, 8 Raroa Road
Ngm Industries Limited
Level 1, 8 Raroa Road
Advanced Rainwater Solutions Limited
Level 1, 8 Raroa Road
Scafworx Limited
Level 1, 8 Raroa Road
Sadal Limited
Level 1, 8 Raroa Road