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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ram, Bal |
Avondale Auckland 1026 New Zealand |
13 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ram, Sanita |
Avondale Auckland 1026 New Zealand |
13 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
13 Mar 2007 - 13 Mar 2007 | |
Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
13 Mar 2007 - 13 Mar 2007 |
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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