Balmoral and Mt Eden Suit Hire 1975 Limited, a registered company, was incorporated on 28 Mar 2008. 9429032838596 is the NZ business identifier it was issued. "Clothing retailing" (ANZSIC G425115) is how the company is classified. This company has been supervised by 2 directors: Susan Jane Waterson - an active director whose contract started on 28 Mar 2008,
Mark Waterson - an active director whose contract started on 28 Mar 2008.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 66 Inwoods Road, Parklands, Christchurch, 8083 (category: physical, registered).
Balmoral and Mt Eden Suit Hire 1975 Limited had been using 37 Coronation Road, Hillcrest, Auckland as their registered address until 02 Feb 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 37 Coronation Road, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 08 Jan 2020 to 02 Feb 2021
Address: 2 Birkdale Road, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 26 Sep 2012 to 08 Jan 2020
Address: 153 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 28 Jul 2010 to 26 Sep 2012
Address: 153 Mt Eden Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 28 Mar 2008 to 28 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Waterson, Mark |
Parklands Christchurch 8083 New Zealand |
28 Mar 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Waterson, Susan Jane |
Parklands Christchurch 8083 New Zealand |
28 Mar 2008 - |
Susan Jane Waterson - Director
Appointment date: 28 Mar 2008
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 09 Jan 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 20 Dec 2019
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 20 Jul 2010
Mark Waterson - Director
Appointment date: 28 Mar 2008
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 09 Jan 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 20 Dec 2019
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 20 Jul 2010
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