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Balmy Nights Investments Limited

Type: NZ Limited Company (Ltd)
9429032706499
NZBN
2140125
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 09 Jul 2021
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 19 May 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Urlich, Stephanie Mt Albert, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Zim Trustees Limited
Shareholder NZBN: 9429034216439
Parnell
Auckland
1052
New Zealand
Directors

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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