Ballistics Limited was incorporated on 25 Sep 2014 and issued a number of 9429041414453. The registered LTD company has been supervised by 2 directors: Suzan Lisa Mccall - an active director whose contract started on 25 Sep 2014,
Andrew William Wakker - an active director whose contract started on 25 Sep 2014.
As stated in our database (last updated on 26 May 2021), the company filed 1 address: 549 Waimate North Rd, Rd3, Kerikeri, 0293 (category: physical, registered).
Up to 29 Jul 2019, Ballistics Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Andrew Wakker (a director) located at Manukau, Auckland postcode 2102.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Suzan Mccall - located at Manukau, Auckland. Ballistics Limited was classified as "Wholesale trade nec Exporting Building & Other related goods" (business classification F373970).
Previous addresses
Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Nov 2015 to 29 Jul 2019
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 25 Sep 2014 to 18 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jul 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Andrew William Wakker |
Manukau Auckland 2102 New Zealand |
25 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Suzan Lisa Mccall |
Manukau Auckland 2102 New Zealand |
25 Sep 2014 - |
Suzan Lisa Mccall - Director
Appointment date: 25 Sep 2014
Address: Rd3, Kerikeri, 0293 New Zealand
Address used since 19 Jul 2019
Address: Manukau, Auckland, 2102 New Zealand
Address used since 25 Sep 2014
Andrew William Wakker - Director
Appointment date: 25 Sep 2014
Address: Rd3, Kerikeri, 0293 New Zealand
Address used since 19 Jul 2019
Address: Manukau, Auckland, 2102 New Zealand
Address used since 25 Sep 2014
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