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Balgray Homes Limited

Type: NZ Limited Company (Ltd)
9429034897164
NZBN
1609872
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & service & registered address used since 24 Apr 2019

Balgray Homes Limited, a registered company, was incorporated on 09 Mar 2005. 9429034897164 is the NZ business identifier it was issued. The company has been supervised by 1 director, named John Robert Cornthwaite - an active director whose contract started on 09 Mar 2005.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: physical, service).
Balgray Homes Limited had been using 205 Hastings Street South, Hastings as their physical address until 24 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 16 Mar 2012 to 24 Apr 2019

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 25 Feb 2011 to 16 Mar 2012

Address: Staples Rodway Hawkes Bay Ltd, 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 17 May 2010 to 25 Feb 2011

Address: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 09 Mar 2005 to 17 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cornthwaite, Marion Rd3
Palmerston North
4473
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cornthwaite, John Robert Rd3
Palmerston North
4473
New Zealand
Directors

John Robert Cornthwaite - Director

Appointment date: 09 Mar 2005

Address: Rd 3, Palmerston North, 4473 New Zealand

Address used since 15 Feb 2021

Address: Rd 1, Takapau, 4286 New Zealand

Address used since 15 Jul 2015

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