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Balmoral Properties 2021 Limited

Type: NZ Limited Company (Ltd)
9429030819542
NZBN
3708255
Company Number
Registered
Company Status
108476192
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
64 Frances Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 14 Apr 2022

Balmoral Properties 2021 Limited, a registered company, was incorporated on 31 Jan 2012. 9429030819542 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been run by 2 directors: Suzanne Mary Schofield - an active director whose contract started on 31 Jan 2012,
Richard Schofield - an active director whose contract started on 31 Jan 2012.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 64 Frances Street, Balclutha, Balclutha, 9230 (type: registered, physical).
Balmoral Properties 2021 Limited had been using 34 Essex Street, Balclutha, Balclutha as their registered address up to 14 Apr 2022.
Other names used by this company, as we managed to find at BizDb, included: from 18 Jan 2012 to 06 Jul 2021 they were named Balmoral Veterinary Services Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

34 Essex Street, Balclutha, Balclutha, 9230 New Zealand


Previous addresses

Address: 34 Essex Street, Balclutha, Balclutha, 9230 New Zealand

Registered & physical address used from 12 Apr 2013 to 14 Apr 2022

Address: 64 Frances Street, Balclutha, Balclutha, 9230 New Zealand

Registered & physical address used from 31 Jan 2012 to 12 Apr 2013

Contact info
64 3 4183377
Phone
office@bvsl.co.nz
Email
No website
Website
balcluthavet.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Schofield, Suzanne Mary Balclutha
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Schofield, Richard Balclutha
Balclutha
9230
New Zealand
Directors

Suzanne Mary Schofield - Director

Appointment date: 31 Jan 2012

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 31 Jan 2012


Richard Schofield - Director

Appointment date: 31 Jan 2012

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 31 Jan 2012

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