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Ballymacart Investments Limited

Type: NZ Limited Company (Ltd)
9429030238046
NZBN
4432378
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
17 Toner Rd
Rd26
Temuka 1258
New Zealand
Other address (Address For Share Register) used since 07 May 2013
54 Beresford Street
Bayswater
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 28 May 2020
1 Arawa Avenue
Devonport
Auckland 0624
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 May 2021

Ballymacart Investments Limited was started on 07 May 2013 and issued a number of 9429030238046. The registered LTD company has been supervised by 3 directors: Clare Goodwin - an active director whose contract started on 25 Jun 2014,
Paul Matthew Goodwin - an inactive director whose contract started on 03 Mar 2014 and was terminated on 28 Nov 2017,
Paul Goodwin - an inactive director whose contract started on 07 May 2013 and was terminated on 08 Jul 2014.
According to BizDb's database (last updated on 03 Apr 2024), the company registered 4 addresses: 1 Arawa Ave, Devonport, Auckland, 0624 (registered address),
1 Arawa Ave, Devonport, Auckland, 0624 (physical address),
1 Arawa Ave, Devonport, Auckland, 0624 (service address),
1 Arawa Avenue, Devonport, Auckland, 0624 (other address) among others.
Until 21 May 2021, Ballymacart Investments Limited had been using 54 Beresford St, Bayswater, Auckland as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Goodwin, Clare (an individual) located at Devonport, Auckland postcode 0624. Ballymacart Investments Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Other active addresses

Address #4: 1 Arawa Ave, Devonport, Auckland, 0624 New Zealand

Registered & physical & service address used from 21 May 2021

Principal place of activity

1 Arawa Avenue, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 54 Beresford St, Bayswater, Auckland, 0622 New Zealand

Registered & physical address used from 08 Jun 2020 to 21 May 2021

Address #2: 17 Toner Road, Rd 26, Temuka, 7986 New Zealand

Physical & registered address used from 07 May 2013 to 08 Jun 2020

Contact info
64 021 02680008
Phone
clare@thepcosnutritionist.com
Email
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Goodwin, Clare Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Paul Goodwin Toner Rd
Temuka
7986
New Zealand
Individual Goodwin, Paul Toner Rd
Temuka
7986
New Zealand
Directors

Clare Goodwin - Director

Appointment date: 25 Jun 2014

Address: Devonport, Auckland, 0624 New Zealand

Address used since 13 May 2021

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 27 Nov 2017

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 May 2019


Paul Matthew Goodwin - Director (Inactive)

Appointment date: 03 Mar 2014

Termination date: 28 Nov 2017

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 03 Mar 2014


Paul Goodwin - Director (Inactive)

Appointment date: 07 May 2013

Termination date: 08 Jul 2014

Address: Toner Rd, Temuka, 7986 New Zealand

Address used since 07 May 2013

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