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Ballymore Stables (aust) Pty. Ltd.

Type: Overseas Asic Company (Asic)
9429030531024
NZBN
3984758
Company Number
Registered
Company Status
071353663
Australian Company Number
Current address
3 London Street
City Centre
Hamilton 3204
New Zealand
Service address used since 30 Aug 2012
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 06 Aug 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 27 Nov 2023

Ballymore Stables (Aust) Pty. Ltd., a registered company, was registered on 30 Aug 2012. 9429030531024 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Hayden Dillon - an active person authorised for service whose contract started on 30 Aug 2012,
Hayden Dillon person authorised for service whose contract started on 30 Aug 2012,
Michael Denis Moroney - an active director whose contract started on 30 Aug 2012,
Geoff Roan person authorised for service whose contract started on 30 Aug 2012,
Karen Suzanne Glindemann - an active director whose contract started on 27 Feb 2025.
Updated on 29 May 2025, the BizDb database contains detailed information about 4 addresses this company uses, specifically: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (registered address),
3 London Street, City Centre, Hamilton, 3204 (service address) among others.
Ballymore Stables (Aust) Pty. Ltd. had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 06 Aug 2019.

Addresses

Other active addresses

Address #4: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 02 Aug 2024

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 07 Jul 2014 to 06 Aug 2019

Address #2: Level 6, Shortland Street, Auckland, 1010 New Zealand

Registered address used from 24 Sep 2013 to 07 Jul 2014

Address #3: 3 London Street, City Centre, Hamilton, 3204 New Zealand

Registered address used from 30 Aug 2012 to 24 Sep 2013

Financial Data

Basic Financial info

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 02 Aug 2024

Country of origin: AU

Directors

Hayden Dillon - Person Authorised for Service

Appointment date: 30 Aug 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Jul 2014

Address: Auckland, 1010 New Zealand

Address used since 07 Jul 2014

Address: Auckland, 1010 New Zealand

Address used since 07 Jul 2014


Hayden Dillon - Person Authorised For Service

Appointment date: 30 Aug 2012

Address: Auckland, 1010 New Zealand

Address used since 07 Jul 2014


Michael Denis Moroney - Director

Appointment date: 30 Aug 2012

Address: Strathmore Vic 3041, Australia


Geoff Roan - Person Authorised For Service

Appointment date: 30 Aug 2012

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Address used since 07 Jul 2014


Karen Suzanne Glindemann - Director

Appointment date: 27 Feb 2025

Address: Strathmore, Vic, 30412 Australia

Address used since 07 May 2025


Michael Denis Moroney - Director (Inactive)

Appointment date: 30 Aug 2012

Termination date: 27 Feb 2025

Address: Strathmore Vic 3041, Australia

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