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Balsan Limited

Type: NZ Limited Company (Ltd)
9429033549781
NZBN
1918276
Company Number
Registered
Company Status
Current address
128 Holly Street
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 04 Oct 2019

Balsan Limited, a registered company, was started on 13 Mar 2007. 9429033549781 is the number it was issued. This company has been run by 2 directors: Bal Ram - an active director whose contract began on 13 Mar 2007,
Sanita Ram - an active director whose contract began on 13 Mar 2007.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 128 Holly Street, Avondale, Auckland, 1026 (type: physical, registered).
Balsan Limited had been using 8 Meliora Place, Avondale, Auckland as their registered address up to 04 Oct 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 8 Meliora Place, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 31 Mar 2017 to 04 Oct 2019

Address: 2/a, 3 Ceres Court, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 27 Mar 2009 to 31 Mar 2017

Address: Mike Renner & Associates Limited, A/2, 3 Ceres Court, Albany, North Shore City 0632

Registered & physical address used from 17 Feb 2009 to 27 Mar 2009

Address: Melville Renner & Associates Limited, 1st Floor, 412 Lake Road, Takapuna, Auckland

Physical & registered address used from 05 May 2008 to 17 Feb 2009

Address: 8 Meliora Place, Avondale, Auckland

Physical & registered address used from 13 Mar 2007 to 05 May 2008

Contact info
64 9 8204202
20 Mar 2019 Phone
khushpriya@gmail.com
20 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ram, Bal Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ram, Sanita Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Directors

Bal Ram - Director

Appointment date: 13 Mar 2007

Address: Avondale, Auckland, 1026 New Zealand

Address used since 11 Mar 2020

Address: Avondale, Auckland, 1026 New Zealand

Address used since 13 Mar 2007


Sanita Ram - Director

Appointment date: 13 Mar 2007

Address: Avondale, Auckland, 1026 New Zealand

Address used since 11 Mar 2020

Address: Avondale, Auckland, 1026 New Zealand

Address used since 13 Mar 2007

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