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Balmer Holdings Limited

Type: Nz Limited Company (Ltd)
9429030494923
NZBN
4038278
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
12 Tihi Street
Stonefields
Auckland 1072
New Zealand
Registered & physical address used since 13 Dec 2018

Balmer Holdings Limited, a registered company, was launched on 09 Oct 2012. 9429030494923 is the NZ business number it was issued. "L671150 Investment - residential property" (business classification L671150) is how the company has been classified. The company has been run by 1 director, named Phillip Balmer - an active director whose contract started on 09 Oct 2012.
Last updated on 16 May 2019, the BizDb data contains detailed information about 1 address: 12 Tihi Street, Stonefields, Auckland, 1072 (category: registered, physical).
Balmer Holdings Limited had been using 28 Customs Street, Auckland Central, Auckland as their registered address up to 13 Dec 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address: 28 Customs Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Aug 2016 to 13 Dec 2018

Address: 10 Customs Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Nov 2015 to 10 Aug 2016

Address: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Oct 2012 to 04 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Phillip Balmer Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Deborah Balmer Stonefields
Auckland
1072
New Zealand
Directors

Phillip Balmer - Director

Appointment date: 09 Oct 2012

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 27 Oct 2015

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