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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland New Zealand |
17 Mar 2014 - |
Individual | Lamont, Rachael |
Mount Eden Auckland 1024 New Zealand |
17 Mar 2014 - |
Individual | Lamont, Timothy Francis |
Mount Eden Auckland 1024 New Zealand |
10 Jan 2007 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Apatu, Paul |
Havelock North New Zealand |
01 Aug 2007 - |
Individual | Gilligan, Patrick Francis |
Hataitai Wellington 6021 New Zealand |
12 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Apatu, Ken |
Havelock North New Zealand |
01 Aug 2007 - 12 Nov 2015 |
Individual | Apatu, Mark |
Havelock North New Zealand |
01 Aug 2007 - 07 May 2013 |
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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