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Bale Properties New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030157569
NZBN
4524418
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 3, 10 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Nov 2018

Bale Properties New Zealand Limited was launched on 02 Jul 2013 and issued a New Zealand Business Number of 9429030157569. The registered LTD company has been managed by 2 directors: Robert William Bale - an active director whose contract started on 02 Jul 2013,
Link Christopher Bale - an active director whose contract started on 02 Jul 2013.
According to BizDb's data (last updated on 25 Mar 2024), this company registered 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (category: registered, physical).
Until 28 Nov 2018, Bale Properties New Zealand Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bale, Robert William (a director) located at Port Macquarie, Nsw postcode 2444.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bale, Link Christopher - located at Port Macquarie, Nsw. Bale Properties New Zealand Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 28 Nov 2016 to 28 Nov 2018

Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 02 Jul 2013 to 28 Nov 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bale, Robert William Port Macquarie
Nsw
2444
Australia
Shares Allocation #2 Number of Shares: 50
Director Bale, Link Christopher Port Macquarie
Nsw
2444
Australia
Directors

Robert William Bale - Director

Appointment date: 02 Jul 2013

ASIC Name: Bale Properties Pty Ltd

Address: Port Macquarie Nsw, 2444 Australia

Address: Port Macquarie, Nsw, 2444 Australia

Address used since 02 Jul 2013

Address: Port Macquarie Nsw, 2444 Australia


Link Christopher Bale - Director

Appointment date: 02 Jul 2013

ASIC Name: Bale Defence Engineering Systems Pty Ltd

Address: Port Macquarie, Nsw, 2444 Australia

Address used since 02 Jul 2013

Address: Port Macquarie Nsw, 2444 Australia

Address: Port Macquarie Nsw, 2444 Australia

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