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Balm Holdings Limited

Type: NZ Limited Company (Ltd)
9429035489993
NZBN
1491604
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
P O Box 8844
Riccarton, Christchurch 8011
New Zealand
Postal address used since 04 Apr 2019
C/o Joyce & Co Ltd
Unit 4, 33 Mandeville Street
Riccarton, Christchurch 8011
New Zealand
Office address used since 07 Apr 2021
Unit 4, 33 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Delivery address used since 07 Apr 2021

Balm Holdings Limited, a registered company, was launched on 11 Mar 2004. 9429035489993 is the NZ business number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company has been classified. The company has been supervised by 2 directors: Lynne Margaret Martin - an active director whose contract began on 11 Mar 2004,
Barry Allan Martin - an active director whose contract began on 11 Mar 2004.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 (physical address),
Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 (service address),
Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 (registered address),
C/O Joyce & Co Ltd, Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 (office address) among others.
Balm Holdings Limited had been using First Floor 1 Leslie Hills Drive, Riccarton, Christchurch as their registered address until 15 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Other active addresses

Address #4: Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & service & registered address used from 15 Apr 2021

Principal place of activity

C/o Joyce & Co Ltd, Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand


Previous addresses

Address #1: First Floor 1 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 12 Apr 2019 to 15 Apr 2021

Address #2: C/o Joyce & Co Ltd, First Floor 11 Leslie Hills Drive, Riccarton, Christchurch New Zealand

Registered & physical address used from 11 Mar 2004 to 12 Apr 2019

Contact info
61 4 00038908
Phone
barrymartin@westnet.com.au
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Martin, Barry Allan Perth
Wa
6000
Australia
Shares Allocation #2 Number of Shares: 10
Individual Martin, Lynne Margaret Perth
Wa
6000
Australia
Directors

Lynne Margaret Martin - Director

Appointment date: 11 Mar 2004

ASIC Name: Balm Holdings Pty Ltd

Address: Mindarie, Wa, 6030 Australia

Address used since 05 Apr 2022

Address: Osborne Park, Wa, 6017 Australia

Address: Perth, Wa, 6000 Australia

Address used since 06 Dec 2016

Address: Osborne Park, Wa, 6017 Australia


Barry Allan Martin - Director

Appointment date: 11 Mar 2004

ASIC Name: Balm Holdings Pty Ltd

Address: Osborne Park, Wa, 6017 Australia

Address: Mindarie, Wa, 6030 Australia

Address used since 05 Apr 2022

Address: Perth, Wa, 6000 Australia

Address used since 06 Dec 2016

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