Billabong Services Limited
Type: NZ Limited Company (Ltd)Billabong Services Limited (issued a business number of 9429039382856) was incorporated on 25 Nov 1988. 2 addresses are in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, service). Level 6, 15 Daly Street, Lower Hutt, Lower Hutt had been their registered address, until 07 Apr 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Hill, Dennis Mason (an individual) located at Petone, Lower Hutt postcode 5012,
Hill, Dani Fay (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hill, Dennis Mason (a director) - located at Petone. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Physical & service & registered | 07 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Mason Hill
Petone, Lower Hutt, 5012
Address used since 28 Mar 2022
Petone, 5012
Address used since 08 Mar 2016 |
Director | 25 Nov 1988 - current |
|
Lorraine May Hill
Lower Hutt,
Address used since 25 Nov 1988 |
Director | 25 Nov 1988 - 08 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 | Registered & physical | 01 May 2013 - 07 Apr 2016 |
| Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 | Physical & registered | 05 Apr 2011 - 01 May 2013 |
| Level 1, 65 Waterloo Road, Lower Hutt | Physical & registered | 23 Mar 2009 - 05 Apr 2011 |
| Rohloff & Associates, 1st Fl, Eco House, 59-61 Marsden Street, Lower Hutt | Registered | 14 Aug 2008 - 23 Mar 2009 |
| Rohloff & Associates, 1st Fl, 59-61 Marsden Street, Lower Hutt | Physical | 14 Aug 2008 - 14 Aug 2008 |
| Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington | Physical & registered | 17 Aug 2006 - 14 Aug 2008 |
| Level 2, 90 The Terrace, Wellington | Physical & registered | 05 Apr 2005 - 17 Aug 2006 |
| 28 Kiwi Street, Lower Hutt | Physical | 01 Jul 1997 - 05 Apr 2005 |
| 14 Beaumont Grove, Lower Hutt | Registered | 24 May 1994 - 05 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Dennis Mason Individual |
Petone Lower Hutt 5012 |
22 Sep 2004 - current |
|
Hill, Dani Fay Individual |
Petone Lower Hutt 5012 |
22 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Dennis Mason Director |
Petone 5012 |
22 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Lorraine May Individual |
Lower Hutt |
23 Mar 2004 - 23 Mar 2004 |
|
Hill, Dennis Mason Individual |
Lower Hutt |
25 Nov 1988 - 22 Sep 2004 |
 |
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