Balmy Nights Investments Limited, a registered company, was started on 04 Jul 2008. 9429032706499 is the NZ business number it was issued. This company has been managed by 1 director, named Stephanie Urlich - an active director whose contract began on 04 Jul 2008.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Balmy Nights Investments Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address up until 09 Jul 2021.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 30 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 90 shares (75%).
Previous addresses
Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 13 Feb 2013 to 09 Jul 2021
Address #2: 4th Floor, 70 Shortland Street, Auckland New Zealand
Registered & physical address used from 04 Jul 2008 to 13 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Urlich, Stephanie |
Mt Albert, Auckland New Zealand |
04 Jul 2008 - |
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Zim Trustees Limited Shareholder NZBN: 9429034216439 |
Parnell Auckland 1052 New Zealand |
04 Jul 2008 - |
Stephanie Urlich - Director
Appointment date: 04 Jul 2008
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 19 May 2010
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