Ballarat Investments Limited, a registered company, was incorporated on 06 May 2003. 9429036008582 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Jillian Gay Thompson - an active director whose contract began on 06 May 2003,
Brent Murray Thompson - an active director whose contract began on 06 May 2003.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Ballarat Investments Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their service address up to 31 May 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 21 Oct 2022 to 31 May 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 19 Aug 2014 to 21 Oct 2022
Address #3: Level One, 53 King Street, Frankton, Hamilton New Zealand
Registered & physical address used from 17 Jan 2008 to 19 Aug 2014
Address #4: John C R Barraclough & Associates, 240 Tristram Street, Hamilton
Registered & physical address used from 03 Apr 2007 to 17 Jan 2008
Address #5: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Physical address used from 07 May 2003 to 03 Apr 2007
Address #6: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 06 May 2003 to 03 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thompson, Brent Murray |
Glendowie Auckland 1071 New Zealand |
06 May 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thompson, Jillian Gay |
Glendowie Auckland 1071 New Zealand |
06 May 2003 - |
Jillian Gay Thompson - Director
Appointment date: 06 May 2003
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Mar 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Mar 2013
Brent Murray Thompson - Director
Appointment date: 06 May 2003
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Mar 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Mar 2013
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