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Balmer Holdings Limited

Type: NZ Limited Company (Ltd)
9429030494923
NZBN
4038278
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
55 Garden Hill Lane
Maungatapere
Whangarei 0170
New Zealand
Registered address used since 02 Sep 2020
55 Garden Hill Lane
Maungatapere
Whangarei 0170
New Zealand
Physical & service address used since 19 Jan 2022
52 Heriot Row
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 08 Dec 2023

Balmer Holdings Limited, a registered company, was launched on 09 Oct 2012. 9429030494923 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been run by 2 directors: Phillip Balmer - an active director whose contract started on 09 Oct 2012,
Laura Iris Ballantyne Balmer - an active director whose contract started on 29 Nov 2023.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 52 Heriot Row, Dunedin Central, Dunedin, 9016 (category: registered, service).
Balmer Holdings Limited had been using 12 Tihi Street, Stonefields, Auckland as their registered address up to 02 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90 per cent).

Addresses

Principal place of activity

55 Garden Hill Lane, Maungatapere, Whangarei, 0179 New Zealand


Previous addresses

Address #1: 12 Tihi Street, Stonefields, Auckland, 1072 New Zealand

Registered address used from 13 Dec 2018 to 02 Sep 2020

Address #2: 12 Tihi Street, Stonefields, Auckland, 1072 New Zealand

Physical address used from 13 Dec 2018 to 19 Jan 2022

Address #3: 28 Customs Street, Auckland Central, Auckland, 1010 New Zealand

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

Address #4: 10 Customs Street, Auckland Central, Auckland, 1010 New Zealand

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

Address #5: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

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

Contact info
64 21 1068804
Phone
pdbalmer@usa.net
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Balmer, Deborah Geraldton
6530
Australia
Shares Allocation #2 Number of Shares: 90
Director Balmer, Phillip Geraldton
6530
Australia
Directors

Phillip Balmer - Director

Appointment date: 09 Oct 2012

Address: Geraldton, 6530 Australia

Address used since 07 Jan 2024

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 01 Aug 2022

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 25 Aug 2020

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 27 Oct 2015


Laura Iris Ballantyne Balmer - Director

Appointment date: 29 Nov 2023

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 29 Nov 2023

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