Balland Enterprises Limited was started on 20 May 1998 and issued an NZ business number of 9429037839611. The registered LTD company has been managed by 2 directors: Andrew John Clelland - an active director whose contract started on 20 May 1998,
Louise Joanne Banham - an inactive director whose contract started on 20 May 1998 and was terminated on 24 Jan 2002.
As stated in our database (last updated on 24 Mar 2024), this company uses 1 address: 1 Scenic Drive, Titirangi, Auckland, 0604 (category: physical, registered).
Up until 24 Dec 2004, Balland Enterprises Limited had been using C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Clelland, Andrew John (an individual) located at Rd 2, Waimauku postcode 0882. Balland Enterprises Limited was categorised as "Sound recording or reproducing equipment - industrial - wholesaling" (business classification F349465).
Previous addresses
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 11 Nov 2003 to 24 Dec 2004
Address: Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 25 Jul 2002 to 11 Nov 2003
Address: C/-carley & Co, Chartered Accountants, 3 Parliament Street, Auckland
Registered address used from 12 Apr 2000 to 25 Jul 2002
Address: C/-carley & Co, Chartered Accountants, 3 Parliament Street, Auckland
Registered address used from 24 Sep 1999 to 12 Apr 2000
Address: C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland
Physical address used from 24 Sep 1999 to 25 Jul 2002
Address: C/-carley & Co, Chartered Accountants, 3 Parliament Street, Auckland
Physical address used from 24 Sep 1999 to 24 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Clelland, Andrew John |
Rd 2 Waimauku 0882 New Zealand |
17 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Banham, Louise Joanne |
Ellerslie Auckland |
04 Nov 2003 - 12 Aug 2005 |
Individual | Clelland, Andrew John |
Ellerslie Auckland |
04 Nov 2003 - 17 May 2010 |
Individual | Clelland, Annette Gwendoline |
Remuera Auckland |
20 May 1998 - 27 Jun 2010 |
Individual | Clelland, John Kenneth |
Remuera Auckland |
20 May 1998 - 27 Jun 2010 |
Andrew John Clelland - Director
Appointment date: 20 May 1998
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 08 Sep 2016
Louise Joanne Banham - Director (Inactive)
Appointment date: 20 May 1998
Termination date: 24 Jan 2002
Address: Remuera, Auckland,
Address used since 20 May 1998
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