Balia Trustee Limited was registered on 04 Mar 2013 and issued a number of 9429030328914. The registered LTD company has been managed by 5 directors: Hasmukhlal Balia - an active director whose contract began on 04 Mar 2013,
Shila Ben Balia - an active director whose contract began on 04 Mar 2013,
Jatin Balia - an active director whose contract began on 19 Aug 2019,
Narendra Sakarlal Balia - an inactive director whose contract began on 04 Mar 2013 and was terminated on 19 Aug 2019,
Sanjay Kumar - an inactive director whose contract began on 04 Mar 2013 and was terminated on 19 Aug 2019.
According to BizDb's database (last updated on 29 Apr 2024), this company uses 1 address: 21 Brothers Street, New Windsor, Auckland, 0600 (type: physical, registered).
Up until 27 Sep 2018, Balia Trustee Limited had been using Level 4, 52 Symonds Street, Auckland as their registered address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Balia, Hasmukhlal (a director) located at New Windsor, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Balia, Shila Ben - located at New Windsor, Auckland.
Previous address
Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Mar 2013 to 27 Sep 2018
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Balia, Hasmukhlal |
New Windsor Auckland 0600 New Zealand |
04 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Balia, Shila Ben |
New Windsor Auckland 0600 New Zealand |
04 Mar 2013 - |
Hasmukhlal Balia - Director
Appointment date: 04 Mar 2013
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 19 Sep 2018
Address: Avondale, Auckland, 0600 New Zealand
Address used since 04 Mar 2013
Shila Ben Balia - Director
Appointment date: 04 Mar 2013
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 05 Sep 2019
Address: Avondale, Auckland, 0600 New Zealand
Address used since 04 Mar 2013
Jatin Balia - Director
Appointment date: 19 Aug 2019
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 19 Aug 2019
Narendra Sakarlal Balia - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 19 Aug 2019
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 04 Mar 2013
Sanjay Kumar - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 19 Aug 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Feb 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 04 Mar 2013
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