Bilancia Limited
Type: NZ Limited Company (Ltd)Bilancia Limited (New Zealand Business Number 9429037424299) was registered on 20 Dec 1999. 4 addresses are currently in use by the company: 308 Queen Street East, Hastings, Hastings, 4122 (type: registered, service). 13 Mclean Street, Tauranga had been their registered address, until 22 Apr 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Gibson, Warren John (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Leheny, Lorraine Joy (an individual) - located at Havelock North, Havelock North. The Businesscheck information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 308 Queen Street East, Hastings, Hastings, 4122 | Registered & physical & service | 22 Apr 2020 |
| 308 Queen Street East, Hastings, Hastings, 4122 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Joy Leheny
Havelock North, Havelock North, 4130
Address used since 01 Apr 2024
Bluff Hill, Napier, 4110
Address used since 23 Apr 2020
Rd 2, Napier, 4182
Address used since 30 Apr 2010 |
Director | 20 Dec 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 08 Oct 2005 - 22 Apr 2020 |
| Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga | Registered & physical | 04 May 2005 - 08 Oct 2005 |
| Young Read Woudberg, 115 Cameron Rd, Tauranga | Registered | 10 May 2001 - 04 May 2005 |
| Young Read Woudberg, Chartered Accountants, 115 Cameron Road, Tauranga | Physical | 10 May 2001 - 10 May 2001 |
| Woudberg & Co Limited, Chartered Accountants, 42 Grey St, Tauranga | Registered | 12 Apr 2000 - 10 May 2001 |
| Woudberg & Co Limited, Chartered Accountants, 42 Grey St, Tauranga | Registered | 31 Mar 2000 - 12 Apr 2000 |
| Woudberg & Co Limited, Chartered Accountants, 42 Grey St, Tauranga | Physical | 31 Mar 2000 - 10 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Warren John Individual |
Havelock North Havelock North 4130 |
20 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leheny, Lorraine Joy Individual |
Havelock North Havelock North 4130 |
20 Dec 1999 - current |
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