Balat Holdings Limited, a registered company, was launched on 23 Sep 2005. 9429034527580 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been supervised by 2 directors: Blair Andrew Timblick - an active director whose contract began on 23 Sep 2005,
Lauren Abigail Timblick - an active director whose contract began on 23 Sep 2005.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 151 Burnett Street, Ashburton, 7700 (category: registered, service).
Balat Holdings Limited had been using 123 Burnett Street, Ashburton as their registered address until 14 Feb 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 20 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 80 shares (80%).
Principal place of activity
9 Liffey Springs Drive, Lincoln, 7608 New Zealand
Previous addresses
Address #1: 123 Burnett Street, Ashburton, 7700 New Zealand
Registered & service address used from 08 Sep 2023 to 14 Feb 2024
Address #2: Unit F, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch, 8042 New Zealand
Physical & registered address used from 03 Sep 2013 to 31 Mar 2017
Address #3: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand
Physical & registered address used from 19 Oct 2012 to 03 Sep 2013
Address #4: 19 Amoka Crescent, Parklands, Christchurch, 8083 New Zealand
Registered & physical address used from 04 Oct 2012 to 19 Oct 2012
Address #5: Unit 4, 29 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 22 Nov 2011 to 04 Oct 2012
Address #6: Garth Moore Chartered Accountant, Level 2, 217 Gloucester Street, Chritchurch New Zealand
Physical & registered address used from 23 Sep 2005 to 22 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Timblick, Lauren Abigail |
Lincoln Lincoln 7608 New Zealand |
23 Sep 2005 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Timblick, Blair Andrew |
Lincoln Lincoln 7608 New Zealand |
23 Sep 2005 - |
Blair Andrew Timblick - Director
Appointment date: 23 Sep 2005
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 16 Jul 2013
Lauren Abigail Timblick - Director
Appointment date: 23 Sep 2005
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 16 Jul 2013
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