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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cornthwaite, Marion |
Rd3 Palmerston North 4473 New Zealand |
09 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cornthwaite, John Robert |
Rd3 Palmerston North 4473 New Zealand |
09 Mar 2005 - |
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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