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Balena Limited

Type: NZ Limited Company (Ltd)
9429034794449
NZBN
1628731
Company Number
Registered
Company Status
Current address
58 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Physical address used since 03 Nov 2020
8 Belvedere Road
Hataitai
Wellington 6021
New Zealand
Registered & service address used since 09 May 2024

Balena Limited, a registered company, was launched on 27 Apr 2005. 9429034794449 is the NZBN it was issued. The company has been managed by 1 director, named Elizabeth Marian Stuck - an active director whose contract started on 27 Apr 2005.
Updated on 10 Jun 2025, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 8 Belvedere Road, Hataitai, Wellington, 6021 (registered address),
8 Belvedere Road, Hataitai, Wellington, 6021 (service address),
58 Oriental Parade, Oriental Bay, Wellington, 6011 (physical address).
Balena Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their registered address until 09 May 2024.
One entity controls all company shares (exactly 100 shares) - Stuck, Elizabeth Marian - located at 6021, Hataitai, Wellington.

Addresses

Previous addresses

Address #1: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & service address used from 03 Nov 2020 to 09 May 2024

Address #2: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 01 May 2014 to 03 Nov 2020

Address #3: Level 2,, Woodward House 1 Woodward St, Wellington, 6012 New Zealand

Physical & registered address used from 09 May 2013 to 01 May 2014

Address #4: Level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 24 Jul 2006 to 09 May 2013

Address #5: 148a Evans Bay Parade, Wellington

Physical & registered address used from 27 Apr 2005 to 24 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stuck, Elizabeth Marian Hataitai
Wellington
6021
New Zealand
Directors

Elizabeth Marian Stuck - Director

Appointment date: 27 Apr 2005

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 May 2024

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 May 2013

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