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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Martin, Barry Allan |
Perth Wa 6000 Australia |
11 Mar 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Martin, Lynne Margaret |
Perth Wa 6000 Australia |
11 Mar 2004 - |
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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