Balcrom Limited was incorporated on 11 Jun 2013 and issued a number of 9429030194250. The registered LTD company has been supervised by 1 director, named Phillip John Bates - an active director whose contract started on 11 Jun 2013.
As stated in our database (last updated on 16 Mar 2024), this company filed 1 address: 53 Lynn Lane, Cromwell, 9384 (types include: registered, physical).
Up to 23 Oct 2018, Balcrom Limited had been using 61B The Mall, Cromwell, Cromwell as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Olash Trustee Company Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Bates, Phillip John (an individual) located at Albert Town, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bates, Olivia - located at Wanaka, Wanaka.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Bates, Phillip John, located at Albert Town, Wanaka (an individual).
Previous addresses
Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Physical address used from 18 Jun 2018 to 23 Oct 2018
Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Registered address used from 16 Oct 2017 to 23 Oct 2018
Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand
Registered address used from 18 Jun 2014 to 16 Oct 2017
Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand
Physical address used from 18 Jun 2014 to 18 Jun 2018
Address: 9 De Bettencor Place, Rd 3, Cromwell, 9383 New Zealand
Physical & registered address used from 11 Jun 2013 to 18 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Olash Trustee Company Limited Shareholder NZBN: 9429048121699 |
Ellerslie Auckland 1051 New Zealand |
23 Sep 2020 - |
| Individual | Bates, Phillip John |
Albert Town Wanaka 9305 New Zealand |
11 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bates, Olivia |
Wanaka Wanaka 9305 New Zealand |
01 Dec 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bates, Phillip John |
Albert Town Wanaka 9305 New Zealand |
11 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bates, Jane Mary |
Wanaka Wanaka 9305 New Zealand |
11 Jun 2013 - 01 Dec 2020 |
| Individual | Bates, Jane Mary |
Wanaka Wanaka 9305 New Zealand |
11 Jun 2013 - 01 Dec 2020 |
Phillip John Bates - Director
Appointment date: 11 Jun 2013
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 04 Nov 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Jun 2015
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