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Balaton Consulting Limited

Type: NZ Limited Company (Ltd)
9429032925722
NZBN
2090376
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
4 St James Avenue
Lower Hutt
Other (Address for Records) & records address (Address for Records) used since 18 Feb 2008
4 St James Avenue
Lower Hutt 5011
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Feb 2010
4 St James Avenue
Boulcott
Lower Hutt 5011
New Zealand
Physical & registered & service address used since 15 Feb 2010

Balaton Consulting Limited, a registered company, was incorporated on 18 Feb 2008. 9429032925722 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. This company has been managed by 1 director, named Lynley Elizabeth Sinclair - an active director whose contract started on 18 Feb 2008.
Last updated on 05 Apr 2024, our database contains detailed information about 6 addresses the company uses, specifically: 4 St James Avenue, Boulcott, Lower Hutt, 5011 (office address),
Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (registered address),
4 St James Avenue, Boulcott, Lower Hutt, 5011 (postal address),
4 St James Avenue, Boulcott, Lower Hutt, 5011 (delivery address) among others.
Balaton Consulting Limited had been using 4 St James Avenue, Lower Hutt as their physical address until 15 Feb 2010.
One entity controls all company shares (exactly 100 shares) - Sinclair, Lynley Elizabeth - located at 5011, Boulcott, Lower Hutt.

Addresses

Other active addresses

Address #4: 4 St James Avenue, Boulcott, Lower Hutt, 5011 New Zealand

Postal & delivery address used from 05 Mar 2020

Address #5: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 07 Mar 2024

Principal place of activity

4 St James Avenue, Boulcott, Lower Hutt, 5011 New Zealand


Previous address

Address #1: 4 St James Avenue, Lower Hutt

Physical & registered address used from 18 Feb 2008 to 15 Feb 2010

Contact info
64 4 5671704
04 Feb 2019 Phone
lynley.sinclair@xtra.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sinclair, Lynley Elizabeth Boulcott
Lower Hutt
5011
New Zealand
Directors

Lynley Elizabeth Sinclair - Director

Appointment date: 18 Feb 2008

Address: Boulcott, Lower Hutt, 5011 New Zealand

Address used since 25 Feb 2022

Address: Lower Hutt, 5011 New Zealand

Address used since 08 Mar 2016

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