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Ballarat Investments Limited

Type: NZ Limited Company (Ltd)
9429036008582
NZBN
1296623
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical address used since 21 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Thompson, Brent Murray Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thompson, Jillian Gay Glendowie
Auckland
1071
New Zealand
Directors

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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