Balwyn Investments Limited

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: Ken Sayers Healy - an active director whose contract began on 15 Jun 2006,
Terence Neil Gould - 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 27 May 2025, the BizDb data contains detailed information about 5 addresses this company registered, namely: 1 Kenwyn Street, Parnell, Auckland, 1052 (delivery address),
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) 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 5 shareholders (3 groups). The first group includes 100 shares (33.33%) held by 1 entity. 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

Address #5: 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand

Delivery address used from 08 May 2024

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

Previous Shareholders

Ken Sayers Healy - Director

Appointment date: 15 Jun 2006

Terence Neil Gould - Director

Appointment date: 15 Jun 2006

Ross John Healy - Director

Appointment date: 15 Jun 2006