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General information

Bilbao Limited

Type: NZ Limited Company (Ltd)
9429036848737
New Zealand Business Number
1148296
Company Number
Registered
Company Status

Bilbao Limited (issued a New Zealand Business Number of 9429036848737) was incorporated on 10 Jul 2001. 2 addresses are in use by the company: 10 Harbour Park Terrace, Khandallah, Wellington, 6035 (type: registered, physical). 212 Cockayne Road, Ngaio, Wellington had been their registered address, up until 12 Jul 2012. Bilbao Limited used more aliases, namely: Cafe Bastille Limited from 10 Jul 2001 to 23 Jul 2009. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Limacher, Helen Carol (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Limacher, Mark Henri (an individual) - located at Khandallah, Wellington. Businesscheck's information was updated on 15 Apr 2024.

Current address Type Used since
10 Harbour Park Terrace, Khandallah, Wellington, 6035 Registered & physical & service 12 Jul 2012
Last updated:
Directors
Name and Address Role Period
Helen Carol Limacher
Khandallah, Wellington, 6035
Address used since 16 Jul 2012
Director 10 Jul 2001 - current
Mark Henri Limacher
Khandallah, Wellington, 6035
Address used since 16 Jul 2012
Director 10 Jul 2001 - current
Addresses
Previous address Type Period
212 Cockayne Road, Ngaio, Wellington Registered & physical 16 Aug 2007 - 12 Jul 2012
16 Majoribanks Street, Wellington Registered & physical 10 Jul 2001 - 16 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Limacher, Helen Carol
Individual 		Khandallah
Wellington
6035 		10 Jul 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Limacher, Mark Henri
Individual 		Khandallah
Wellington
6035 		10 Jul 2001 - current
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