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Balsa Limited

Type: NZ Limited Company (Ltd)
9429030937055
NZBN
3564092
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
25 Homestead Road
Manly
Whangaparaoa 0930
New Zealand
Physical & registered address used since 14 Feb 2020

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).

Addresses

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

Contact info
64 9 8892502
Phone
info@balsa.co.nz
Email
https://balsa.co.nz
Website
http://balsa.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Tony Biggs Cooper Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Linda Cooper Manly
Whangaparaoa
0930
New Zealand
Directors

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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