Balasoglou Group Limited was registered on 12 Mar 1991 and issued an NZBN of 9429039136428. The removed LTD company has been supervised by 1 director, named John Balasoglou - an active director whose contract started on 12 Mar 1991.
According to BizDb's information (last updated on 30 Mar 2024), the company filed 1 address: 11A Middleton Road, Newmarket, Auckland (types include: physical, registered).
Up until 27 Sep 2007, Balasoglou Group Limited had been using 5 Woodside Crescent, St Heliers, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Balasoglou, John (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Balasoglou, Nicholas John - located at Remuera, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Balasoglou, Jessica Catherine, located at Remuera, Auckland (an individual). Balasoglou Group Limited is categorised as "Book retailing" (business classification G424410).
Previous addresses
Address #1: 5 Woodside Crescent, St Heliers, Auckland
Physical address used from 03 Oct 2002 to 27 Sep 2007
Address #2: 5 Woodside Crescent,, St Heliers,auckland
Physical address used from 01 Jul 1997 to 03 Oct 2002
Address #3: 35 Lammermoor Drive, St Heliers, Auckland
Registered address used from 23 Jul 1992 to 27 Sep 2007
Address #4: 206 Symonds Street, Auckland
Registered address used from 06 May 1992 to 23 Jul 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Balasoglou, John |
Remuera Auckland 1050 New Zealand |
12 Mar 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Balasoglou, Nicholas John |
Remuera Auckland 1050 New Zealand |
12 Mar 1991 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Balasoglou, Jessica Catherine |
Remuera Auckland 1050 New Zealand |
12 Mar 1991 - |
John Balasoglou - Director
Appointment date: 12 Mar 1991
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 01 Oct 2015
A Plus Insure Limited
Unit 4, 5 Middleton Road
Freestyle Entertainment Limited
Flat 2, 68 Remuera Road
Garden To Table Trust
C/o Epicure Trading Ltd
Kinross Blockhouse Bay Investment Limited
62 Remuera Road
Gollop Consulting Limited
5a Lauriston Avenue
Classic Bike Limited
Apartment 802, 10 Middleton Road
Allen & Unwin New Zealand Limited
Floor 1, 103 Carlton Gore Road
Castellanolibros (nz) Limited
Level 3, 139 Carlton Gore Road
G & W Trading Limited
21 Seccombes Road
Grahams Books (browns Bay) Limited
L 1, 24 Manukau Rd
Kohu Publishing Limited
C/- Gilligan Rowe & Associates Ltd
What's Your Prison Limited
Level 6, 135 Broadway