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Balfour And Associates (nz) Limited

Type: NZ Limited Company (Ltd)
9429031086042
NZBN
3395531
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Po Box 22161
1 Ganges Road, Khandallah
Wellington 6441
New Zealand
Postal address used since 05 Jun 2019
Box 22161
Khandallah
Wellington 6441
New Zealand
Registered address used since 11 Jun 2021
Box 22161
Wellington 6441
New Zealand
Service & physical address used since 21 Jun 2021

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.

Addresses

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

Contact info
64 21 388134
Phone
ferdinand@balfourlondon.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Balfoort, Ferdinand Coenraad
Director Balfoort, Ferdinand Coenraad
Shares Allocation #2 Number of Shares: 10
Individual Balfoort, Sophia Nur Sabrina Ngaio
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 65
Director Mat Darus, Halimaton Saadiah Ngaio
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Balfoort, Coenraad Abraham
Shares Allocation #5 Number of Shares: 10
Individual Balfoort, Azeem Cazimir Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Balfoort, Darius Ferdinand Ngaio
Wellington
6035
New Zealand
Individual Balfoort, Ferdinand Coenraad Ngaio
Wellington
6035
New Zealand
Other Balfoort Consulting Sdn Bhd
Company Number: 659754U
Individual Balfoort, Darius Ferdinand Ngaio
Wellington
6035
New Zealand
Director Ferdinand Coenraad Balfoort Ngaio
Wellington
6035
New Zealand
Directors

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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