Ballymacart Investments Limited was started on 07 May 2013 and issued a number of 9429030238046. The registered LTD company has been supervised by 3 directors: Clare Goodwin - an active director whose contract started on 25 Jun 2014,
Paul Matthew Goodwin - an inactive director whose contract started on 03 Mar 2014 and was terminated on 28 Nov 2017,
Paul Goodwin - an inactive director whose contract started on 07 May 2013 and was terminated on 08 Jul 2014.
According to BizDb's database (last updated on 03 Apr 2024), the company registered 4 addresses: 1 Arawa Ave, Devonport, Auckland, 0624 (registered address),
1 Arawa Ave, Devonport, Auckland, 0624 (physical address),
1 Arawa Ave, Devonport, Auckland, 0624 (service address),
1 Arawa Avenue, Devonport, Auckland, 0624 (other address) among others.
Until 21 May 2021, Ballymacart Investments Limited had been using 54 Beresford St, Bayswater, Auckland as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Goodwin, Clare (an individual) located at Devonport, Auckland postcode 0624. Ballymacart Investments Limited is categorised as "Investment - residential property" (business classification L671150).
Other active addresses
Address #4: 1 Arawa Ave, Devonport, Auckland, 0624 New Zealand
Registered & physical & service address used from 21 May 2021
Principal place of activity
1 Arawa Avenue, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 54 Beresford St, Bayswater, Auckland, 0622 New Zealand
Registered & physical address used from 08 Jun 2020 to 21 May 2021
Address #2: 17 Toner Road, Rd 26, Temuka, 7986 New Zealand
Physical & registered address used from 07 May 2013 to 08 Jun 2020
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Goodwin, Clare |
Devonport Auckland 0624 New Zealand |
07 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Paul Goodwin |
Toner Rd Temuka 7986 New Zealand |
07 May 2013 - 07 Jul 2014 |
Individual | Goodwin, Paul |
Toner Rd Temuka 7986 New Zealand |
07 May 2013 - 07 Jul 2014 |
Clare Goodwin - Director
Appointment date: 25 Jun 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 May 2021
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 27 Nov 2017
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 May 2019
Paul Matthew Goodwin - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 28 Nov 2017
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 03 Mar 2014
Paul Goodwin - Director (Inactive)
Appointment date: 07 May 2013
Termination date: 08 Jul 2014
Address: Toner Rd, Temuka, 7986 New Zealand
Address used since 07 May 2013
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