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Baliwaves Limited

Type: NZ Limited Company (Ltd)
9429034002810
NZBN
1839899
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
161c Marua Road
Mount Wellington
Auckland 1051
New Zealand
Other address (Address For Share Register) used since 02 Sep 2014
5 Seascape Road
Remuera
Auckland 1050
New Zealand
Postal & invoice address used since 03 Dec 2019
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 15 Oct 2021

Baliwaves Limited, a registered company, was registered on 10 Jul 2006. 9429034002810 is the number it was issued. The company has been run by 1 director, named Hinga Grant - an active director whose contract started on 10 Jul 2006.
Last updated on 07 Mar 2024, our database contains detailed information about 5 addresses this company registered, specifically: 5 Seascape Road, Remuera, Auckland, 1050 (service address),
5 Seascape Road, Remuera, Auckland, 1050 (registered address),
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (registered address) among others.
Baliwaves Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their service address up until 09 Oct 2023.
A single entity controls all company shares (exactly 100 shares) - Grant, Hinga - located at 1050, Remuera, Auckland.

Addresses

Other active addresses

Address #4: 5 Seascape Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 29 Sep 2023

Address #5: 5 Seascape Road, Remuera, Auckland, 1050 New Zealand

Service address used from 09 Oct 2023

Previous addresses

Address #1: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 15 Oct 2021 to 09 Oct 2023

Address #2: 5 Seascape Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 24 Jul 2020 to 15 Oct 2021

Address #3: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Jan 2018 to 24 Jul 2020

Address #4: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 04 Nov 2015 to 29 Jan 2018

Address #5: 2 Broadview Road, Opua, 0200 New Zealand

Physical & registered address used from 09 Sep 2011 to 04 Nov 2015

Address #6: Care Of Kinghan & Assoc Limited, 103 Melanesia Road, Kohimarama, Auckland New Zealand

Physical & registered address used from 10 Jul 2006 to 09 Sep 2011

Contact info
64 274 351098
03 Dec 2019 Phone
hingagrant1@gmail.com
03 Dec 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Grant, Hinga Remuera
Auckland
Directors

Hinga Grant - Director

Appointment date: 10 Jul 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Sep 2009

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