Balsa Limited was registered on 22 Sep 2011 and issued a number of 9429030937055. The registered LTD company has been run by 2 directors: Tony Biggs Cooper - an active director whose contract began on 22 Sep 2011,
Linda Cooper - an active director whose contract began on 13 Oct 2011.
As stated in BizDb's database (last updated on 02 Apr 2022), the company filed 1 address: 25 Homestead Road, Manly, Whangaparaoa, 0930 (category: physical, registered).
Until 14 Feb 2020, Balsa Limited had been using 55 Lawrence Road, Rd 2, Kaiwaka as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tony Cooper (a director) located at Manly, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Linda Cooper - located at Manly, Whangaparaoa. Balsa Limited is classified as "Computer programming service" (business classification M700020).
Previous addresses
Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 04 Apr 2014 to 14 Feb 2020
Address: 17 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 09 Sep 2013 to 04 Apr 2014
Address: Unit 14, 6 Molesworth Drive, Mangawhai, 0540 New Zealand
Registered & physical address used from 01 Jun 2012 to 09 Sep 2013
Address: 59 Reynella Drive, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 22 Sep 2011 to 01 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Tony Biggs Cooper |
Manly Whangaparaoa 0930 New Zealand |
22 Sep 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Linda Cooper |
Manly Whangaparaoa 0930 New Zealand |
20 Oct 2011 - |
Tony Biggs Cooper - Director
Appointment date: 22 Sep 2011
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 20 Dec 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 26 Jan 2016
Linda Cooper - Director
Appointment date: 13 Oct 2011
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 20 Dec 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 26 Jan 2016
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