Balgan Limited, a registered company, was registered on 21 Feb 2008. 9429032916805 is the number it was issued. The company has been run by 2 directors: Ashok Pama - an active director whose contract started on 21 Feb 2008,
Michael John Lucas Cole - an active director whose contract started on 21 Feb 2008.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 50 Customhouse Quay, Wellington, 6011 (type: physical, service).
Balgan Limited had been using C/-Bdo Spicers, 99-105 Customhouse Quay, Wellington as their physical address up to 20 Aug 2008.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: C/-bdo Spicers, 99-105 Customhouse Quay, Wellington
Physical address used from 21 Feb 2008 to 20 Aug 2008
Address #2: C/-bdo Spicers, 99-105 Customhouse Quay, Wellington
Registered address used from 21 Feb 2008 to 25 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Asus Corporate Trustee Limited Shareholder NZBN: 9429034698365 |
Te Aro Wellington 6011 New Zealand |
21 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cole, Michael John Lucas |
Wellington |
21 Feb 2008 - |
| Entity (NZ Limited Company) | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 |
Wellington 6011 New Zealand |
21 Feb 2008 - |
Ashok Pama - Director
Appointment date: 21 Feb 2008
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Apr 2014
Michael John Lucas Cole - Director
Appointment date: 21 Feb 2008
Address: Wellington, 6011 New Zealand
Address used since 01 Oct 2010
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