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Balmere Capital Limited

Type: NZ Limited Company (Ltd)
9429033663432
NZBN
1900062
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
42 Grange Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 06 Mar 2012

Balmere Capital Limited, a registered company, was started on 10 Jan 2007. 9429033663432 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been managed by 2 directors: Timothy Francis Lamont - an active director whose contract began on 10 Jan 2007,
Paul Apatu - an active director whose contract began on 01 Jul 2007.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 42 Grange Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Balmere Capital Limited had been using 53 Marlborough St, Mt Eden as their registered address up until 06 Mar 2012.
A total of 3000 shares are issued to 5 shareholders (2 groups). The first group consists of 1000 shares (33.33%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 2000 shares (66.67%).

Addresses

Principal place of activity

42 Grange Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address: 53 Marlborough St, Mt Eden New Zealand

Registered & physical address used from 06 Mar 2008 to 06 Mar 2012

Address: 16 Rarawa Street, Mt Eden, Auckland

Physical address used from 10 Jan 2007 to 06 Mar 2008

Address: 16 Rarawa St, Mt Eden, Auckland

Registered address used from 10 Jan 2007 to 06 Mar 2008

Contact info
64 29 2005173
Phone
tim@lamontandco.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Claymore Trustees Limited
Shareholder NZBN: 9429038003097
63 Fort Street
Auckland

New Zealand
Individual Lamont, Rachael Mount Eden
Auckland
1024
New Zealand
Individual Lamont, Timothy Francis Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Apatu, Paul Havelock North

New Zealand
Individual Gilligan, Patrick Francis Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Apatu, Ken Havelock North

New Zealand
Individual Apatu, Mark Havelock North

New Zealand
Directors

Timothy Francis Lamont - Director

Appointment date: 10 Jan 2007

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Feb 2012


Paul Apatu - Director

Appointment date: 01 Jul 2007

Address: Havelock North, Hawkes Bay, 4172 New Zealand

Address used since 01 Jul 2007

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