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Balmer, Jeffs & Company Limited

Type: NZ Limited Company (Ltd)
9429032657647
NZBN
2151303
Company Number
Registered
Company Status
Current address
27 Straven Road
Fendalton
Christchurch 8011
New Zealand
Physical & registered & service address used since 19 Sep 2018

Balmer, Jeffs & Company Limited, a registered company, was launched on 11 Jul 2008. 9429032657647 is the number it was issued. This company has been managed by 2 directors: Robert Barry Jeffs - an active director whose contract started on 11 Jul 2008,
Duncan Balmer - an active director whose contract started on 11 Jul 2008.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 27 Straven Road, Fendalton, Christchurch, 8011 (types include: physical, registered).
Balmer, Jeffs & Company Limited had been using 23 Straven Road, Fendalton, Christchurch as their registered address up until 19 Sep 2018.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 48 shares (48 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 23 Straven Road, Fendalton, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2018 to 19 Sep 2018

Address: 10 Hamana Street, Narrow Neck, Auckland, 0622 New Zealand

Registered & physical address used from 16 Nov 2016 to 04 Apr 2018

Address: The Gilmore Brown Ltd Business Centre, Level 4, 30-34 Rathbone Street, Whangarei, 0110 New Zealand

Registered & physical address used from 19 Aug 2010 to 16 Nov 2016

Address: 5a Seacliffe Avenue, Takapuna, Auckland 0622 New Zealand

Physical & registered address used from 11 Jul 2008 to 19 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jeffs, Christine Lai Chun St Albans
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Jeffs, Christine Lai Chun St Albans
Christchurch

New Zealand
Individual Jeffs, Robert Barry St Albans, Christchurch

New Zealand
Individual Dunphy, Christopher Shaun St Albans
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jeffs, Robert Barry St Albans, Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Balmer, Duncan Narrow Neck
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 48
Individual Balmer, Duncan Narrow Neck
Auckland
0622
New Zealand
Directors

Robert Barry Jeffs - Director

Appointment date: 11 Jul 2008

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 22 Feb 2010


Duncan Balmer - Director

Appointment date: 11 Jul 2008

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 11 Mar 2013

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