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Balto Limited

Type: NZ Limited Company (Ltd)
9429030449961
NZBN
4101920
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
33 Geraldine Place
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 15 Oct 2013
Unit 326, 43 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & service address used since 30 Apr 2025

Balto Limited, a registered company, was launched on 13 Nov 2012. 9429030449961 is the NZ business number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is classified. The company has been managed by 2 directors: Kevin Anthony Mcconnell - an active director whose contract started on 13 Nov 2012,
Yuka Numata - an active director whose contract started on 19 Jan 2025.
Last updated on 04 May 2025, our data contains detailed information about 1 address: Unit 326, 43 Edwin Street, Mount Eden, Auckland, 1024 (types include: registered, service).
Balto Limited had been using 16 Geraldine Place, Kohimarama, Auckland as their physical address up until 15 Oct 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 950 shares (95%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (5%).

Addresses

Previous address

Address #1: 16 Geraldine Place, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 13 Nov 2012 to 15 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 23 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Mcconnell, Kevin Anthony Ponsonby
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Numata, Yuka Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcconnell, Katrina Jane Kohimarama
Auckland
1071
New Zealand
Directors

Kevin Anthony Mcconnell - Director

Appointment date: 13 Nov 2012

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 07 Oct 2013


Yuka Numata - Director

Appointment date: 19 Jan 2025

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Jan 2025

Nearby companies

Engineers For Social Responsibility Incorporated
35 Geraldine Place

Protos Holdings Limited
Suite 2, 130b Kohimarama Road

Mlcm Limited
27 Geraldine Place

Earth Consult Limited
2/18 Geraldine Place

Construction Consulting Group Limited
138a Kohimarama Road

Kohi Tasman Limited
138a Kohimarama Road

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