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Ballarat 62a Limited

Type: NZ Limited Company (Ltd)
9429030193550
NZBN
4472178
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
12 Ryan Place
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 03 May 2018

Ballarat 62A Limited, a registered company, was registered on 05 Jun 2013. 9429030193550 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been run by 2 directors: Catherine Zhao - an active director whose contract began on 05 Jun 2013,
Richard Zhao - an inactive director whose contract began on 05 Jun 2013 and was terminated on 18 Oct 2022.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: 12 Ryan Place, Manukau, Auckland, 2104 (category: registered, physical).
Ballarat 62A Limited had been using 11 Kells Place, Botany Downs, Auckland as their registered address up to 03 May 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (98 shares 98 per cent) made up of 1 entity.

Addresses

Previous address

Address: 11 Kells Place, Botany Downs, Auckland, 2010 New Zealand

Registered & physical address used from 05 Jun 2013 to 03 May 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Zhao, Catherine Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zhao, Richard Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Ricathy Holding Limited
Shareholder NZBN: 9429030348677
Howick
Auckland
2014
New Zealand

Ultimate Holding Company

Ricathy Holding Limited
Name
Ltd
Type
4287218
Ultimate Holding Company Number
NZ
Country of origin
95 Bleakhouse Road
Howick
Auckland 2014
New Zealand
Address
Directors

Catherine Zhao - Director

Appointment date: 05 Jun 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 May 2016


Richard Zhao - Director (Inactive)

Appointment date: 05 Jun 2013

Termination date: 18 Oct 2022

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 May 2016

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