Balfour and Associates (Nz) Limited, a registered company, was launched on 24 May 2011. 9429031086042 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. This company has been run by 5 directors: Halimaton Saadiah Binti Mat Darus - an active director whose contract began on 24 May 2011,
Halimaton Saadiah Balfoort - an active director whose contract began on 24 May 2011,
Ferdinand B. - an inactive director whose contract began on 01 Apr 2017 and was terminated on 11 Aug 2023,
Darius Ferdinand Balfoort - an inactive director whose contract began on 01 Jun 2014 and was terminated on 22 Jun 2021,
Ferdinand Coenraad Balfoort - an inactive director whose contract began on 24 May 2011 and was terminated on 01 Oct 2012.
Last updated on 24 Apr 2024, our data contains detailed information about 4 addresses the company uses, namely: 50 Chelmsford Street, Ngaio, Wellington, 6035 (registered address),
Box 22161, Wellington, 6441 (physical address),
Box 22161, Wellington, 6441 (service address),
Box 22161, Khandallah, Wellington, 6441 (registered address) among others.
Balfour and Associates (Nz) Limited had been using Box 22161, Khandallah, Wellington as their physical address up until 21 Jun 2021.
More names for the company, as we established at BizDb, included: from 18 Jan 2016 to 27 Mar 2018 they were named Balfoort Art and Business Consulting Limited, from 23 May 2011 to 18 Jan 2016 they were named Balfoort Consulting Limited.
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group is comprised of 5 shares (5%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (10%). Lastly there is the 3rd share allotment (65 shares 65%) made up of 1 entity.
Other active addresses
Address #4: 50 Chelmsford Street, Ngaio, Wellington, 6035 New Zealand
Registered address used from 21 Aug 2023
Principal place of activity
No 50 Chelmsford St, Ngaio, Wellington, 6035 New Zealand
Previous addresses
Address #1: Box 22161, Khandallah, Wellington, 6441 New Zealand
Physical address used from 11 Jun 2021 to 21 Jun 2021
Address #2: 50 Chelmsford Street, Ngaio, Wellington, 6035 New Zealand
Registered address used from 13 Jun 2019 to 11 Jun 2021
Address #3: 50 Chelmsford St, Ngaio, Wellington, 6035 New Zealand
Physical address used from 13 Jun 2019 to 11 Jun 2021
Address #4: 50 Chelmsford Street, Ngaio, Wellington, 6035 New Zealand
Physical address used from 20 Jul 2015 to 13 Jun 2019
Address #5: 50 Chelmsford Street, Ngaio, Wellington, 6035 New Zealand
Registered address used from 11 Jul 2013 to 13 Jun 2019
Address #6: 50 Chelmsford St, Ngaio, Wellington, 6035 New Zealand
Registered address used from 16 Nov 2012 to 11 Jul 2013
Address #7: 50 Chelmsford St, Ngaio, Wellington, 6035 New Zealand
Physical address used from 09 Jul 2012 to 20 Jul 2015
Address #8: 50 Chelmsford St, Ngaio, Wellington, 6035 New Zealand
Registered address used from 09 Jul 2012 to 16 Nov 2012
Address #9: 113 Fraser Avenue, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 24 May 2011 to 09 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Balfoort, Ferdinand Coenraad | 04 Jul 2023 - | |
Director | Balfoort, Ferdinand Coenraad | 04 Jul 2023 - | |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Balfoort, Sophia Nur Sabrina |
Ngaio Wellington 6035 New Zealand |
11 Aug 2023 - |
Shares Allocation #3 Number of Shares: 65 | |||
Director | Mat Darus, Halimaton Saadiah |
Ngaio Wellington 6035 New Zealand |
24 May 2011 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Balfoort, Coenraad Abraham | 02 Jul 2013 - | |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Balfoort, Azeem Cazimir |
Ngaio Wellington 6035 New Zealand |
18 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Balfoort, Darius Ferdinand |
Ngaio Wellington 6035 New Zealand |
22 Jan 2013 - 19 May 2020 |
Individual | Balfoort, Ferdinand Coenraad |
Ngaio Wellington 6035 New Zealand |
24 May 2011 - 22 Jan 2013 |
Other | Balfoort Consulting Sdn Bhd Company Number: 659754U |
29 Jun 2012 - 12 Jul 2015 | |
Individual | Balfoort, Darius Ferdinand |
Ngaio Wellington 6035 New Zealand |
31 May 2021 - 29 Jun 2022 |
Director | Ferdinand Coenraad Balfoort |
Ngaio Wellington 6035 New Zealand |
24 May 2011 - 22 Jan 2013 |
Halimaton Saadiah Binti Mat Darus - Director
Appointment date: 24 May 2011
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 29 Jun 2012
Halimaton Saadiah Balfoort - Director
Appointment date: 24 May 2011
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 29 Jun 2012
Ferdinand B. - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 11 Aug 2023
Darius Ferdinand Balfoort - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 22 Jun 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Jun 2014
Ferdinand Coenraad Balfoort - Director (Inactive)
Appointment date: 24 May 2011
Termination date: 01 Oct 2012
Address: Ngaio, Wellington, 6035 New Zealand
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