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Bale House Products Limited

Type: NZ Limited Company (Ltd)
9429033843391
NZBN
1870332
Company Number
Registered
Company Status
Current address
Kendons Scott Macdonald Limited
119 Blenheim Road Riccarton
Christchurch
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Oct 2006
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 28 Apr 2021

Bale House Products Limited was incorporated on 11 Oct 2006 and issued a number of 9429033843391. The registered LTD company has been managed by 2 directors: Georgette Rose Mcalpine - an active director whose contract began on 11 Oct 2006,
Christopher Mcalpine - an active director whose contract began on 11 Oct 2006.
As stated in our database (last updated on 19 Apr 2024), this company uses 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical).
Up to 28 Apr 2021, Bale House Products Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcalpine, Georgette Rose (an individual) located at Rangiora.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcalpine, Christopher - located at Rangiora.

Addresses

Previous address

Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 11 Oct 2006 to 28 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcalpine, Georgette Rose Rangiora

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcalpine, Christopher Rangiora

New Zealand
Directors

Georgette Rose Mcalpine - Director

Appointment date: 11 Oct 2006

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 24 Sep 2015


Christopher Mcalpine - Director

Appointment date: 11 Oct 2006

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 24 Sep 2015

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