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Ballan Group Limited

Type: NZ Limited Company (Ltd)
9429030796522
NZBN
3722919
Company Number
Registered
Company Status
E324420
Industry classification code
Painting Of Buildings Or Other Structures
Industry classification description
Current address
Flat D, 34b Monteith Crescent
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 17 Sep 2018

Ballan Group Limited, a registered company, was launched on 10 Feb 2012. 9429030796522 is the NZBN it was issued. "Painting of buildings or other structures" (business classification E324420) is how the company is categorised. The company has been managed by 1 director, named Blake James Allan - an active director whose contract began on 10 Feb 2012.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: Flat D, 34B Monteith Crescent, Remuera, Auckland, 1050 (type: physical, service).
Ballan Group Limited had been using 39 Lincoln Road, Henderson, Auckland as their registered address up until 17 Sep 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 39 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 15 Sep 2017 to 17 Sep 2018

Address: 34b/d Monteith Cresent, Remuera, Auckland, 0618 New Zealand

Registered & physical address used from 04 Oct 2013 to 15 Sep 2017

Address: 8 Monet Grove, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 10 Feb 2012 to 04 Oct 2013

Contact info
64 21 2432532
08 Nov 2018 Phone
blake@ballangroup.co.nz
08 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Allan, Blake James Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Allan, Carol Juanita Remuera
Auckland
1050
New Zealand
Directors

Blake James Allan - Director

Appointment date: 10 Feb 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Sep 2018

Address: Henderson, Auckland, 0610 New Zealand

Address used since 07 Sep 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Sep 2013

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