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Balmain Trustee Limited

Type: NZ Limited Company (Ltd)
9429032500479
NZBN
2185743
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
Level 7 Dingwall Building
87-93 Queen Street
Auckland New Zealand
Physical & registered & service address used since 01 Feb 2010

Balmain Trustee Limited, a registered company, was incorporated on 26 Nov 2008. 9429032500479 is the New Zealand Business Number it was issued. "Non-residential property development (excluding construction)" (business classification L671237) is how the company is classified. This company has been run by 2 directors: Charles Udai Narayan Pandey - an active director whose contract started on 26 Nov 2008,
Jaswanti Devi Rai Pandey - an active director whose contract started on 26 Nov 2008.
Balmain Trustee Limited had been using 62A Stamford Park Road, Mt Roskill, Auckland as their registered address up to 01 Feb 2010.

Addresses

Previous address

Address: 62a Stamford Park Road, Mt Roskill, Auckland

Registered & physical address used from 26 Nov 2008 to 01 Feb 2010

Contact info
64 21 1455708
12 Nov 2018 Phone
gordy@cpgroupnz.com
12 Nov 2018 Email
www.cpgroupnz.com
12 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
152 Quay Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pandey, Charles Udai Narayan Mount Roskill
Auckland
1041
New Zealand
Individual Pandey, Jaswanti Devi Rai Mount Roskill
Auckland
1041
New Zealand

Ultimate Holding Company

04 Aug 2019
Effective Date
Farry & Co. Trustees Limited
Name
Ltd
Type
831687
Ultimate Holding Company Number
NZ
Country of origin
Level 11, Harbour View Building
152 Quay Street
Auckland 1010
New Zealand
Address
Directors

Charles Udai Narayan Pandey - Director

Appointment date: 26 Nov 2008

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 25 Jan 2010


Jaswanti Devi Rai Pandey - Director

Appointment date: 26 Nov 2008

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 25 Jan 2010

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