Balwyn Investments Limited, a registered company, was started on 15 Jun 2006. 9429034049211 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been supervised by 3 directors: Terence Neil Gould - an active director whose contract began on 15 Jun 2006,
Ken Sayers Healy - an active director whose contract began on 15 Jun 2006,
Ross John Healy - an active director whose contract began on 15 Jun 2006.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 1 Kenwyn Street, Parnell, Auckland, 1052 (registered address),
1 Kenwyn Street, Parnell, Auckland, 1052 (service address),
P O Box 105861, Auckland City, Auckland, 1143 (postal address),
1 Kenwyn Street, Parnell, Auckland, 1052 (office address) among others.
Balwyn Investments Limited had been using 1 Kenwyn Street, Parnell, Auckland as their registered address up to 13 Jun 2023.
A total of 300 shares are issued to 6 shareholders (3 groups). The first group includes 100 shares (33.33%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 100 shares (33.33%). Finally the next share allocation (100 shares 33.33%) made up of 2 entities.
Other active addresses
Address #4: 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 13 Jun 2023
Principal place of activity
1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 15 Dec 2017 to 13 Jun 2023
Address #2: 44 Queen Street, Auckland City, Auckland, 1143 New Zealand
Registered & physical address used from 31 Jan 2012 to 15 Dec 2017
Address #3: C/-phillimore Properties Limited, Level 2, General Buildings, 29-33 Shortland Street, Auckland New Zealand
Registered & physical address used from 15 Jun 2006 to 31 Jan 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 |
Auckland Central Auckland 1010 New Zealand |
15 Jun 2006 - |
| Entity (NZ Limited Company) | Mona Lisa Limited Shareholder NZBN: 9429037381295 |
Parnell Auckland 1052 New Zealand |
15 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Healy, Debbie Michelle |
Rd 6 Omaha 0986 New Zealand |
15 Jun 2006 - |
| Individual | Healy, Ken Sayers |
Rd 6 Omaha 0986 New Zealand |
15 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Healy, Ross John |
Remuera Auckland 1050 New Zealand |
15 Jun 2006 - |
| Individual | Healy, Madeline Sylvia |
Remuera Auckland 1050 New Zealand |
15 Jun 2006 - |
Terence Neil Gould - Director
Appointment date: 15 Jun 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jun 2006
Ken Sayers Healy - Director
Appointment date: 15 Jun 2006
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 05 May 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 May 2014
Ross John Healy - Director
Appointment date: 15 Jun 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jun 2006
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