Ballan Motors Limited, a registered company, was registered on 04 Feb 2003. 9429036167593 is the NZ business number it was issued. This company has been supervised by 5 directors: Jane Margaret Phare - an active director whose contract started on 27 Feb 2020,
Jane Margaret Ballan - an active director whose contract started on 27 Feb 2020,
Byron Leonard Charles Ballan - an inactive director whose contract started on 04 Feb 2003 and was terminated on 30 Nov 2020,
Grant Denis Stone - an inactive director whose contract started on 04 Feb 2003 and was terminated on 01 Apr 2005,
Raoul Brami - an inactive director whose contract started on 04 Feb 2003 and was terminated on 12 Aug 2004.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Galatos Street, Auckland, 1010 (category: physical, registered).
Ballan Motors Limited had been using 772 Great South Road, Penrose, Auckland as their physical address until 21 Feb 2017.
Former names for the company, as we found at BizDb, included: from 06 Mar 2006 to 11 Aug 2016 they were called Louie Limited, from 04 Feb 2003 to 06 Mar 2006 they were called Cardy Security Holdings Limited.
One entity owns all company shares (exactly 999 shares) - Phare, Jane Margaret - located at 1010, Glendowie, Auckland.
Previous addresses
Address: 772 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 22 Jul 2011 to 21 Feb 2017
Address: 79 St Geoges Bay Road, Parnell, Auckland New Zealand
Registered & physical address used from 04 Feb 2003 to 22 Jul 2011
Basic Financial info
Total number of Shares: 999
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 999 | |||
| Individual | Phare, Jane Margaret |
Glendowie Auckland 1071 New Zealand |
16 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ballan, Jane |
Glendowie New Zealand |
06 Mar 2006 - 16 Sep 2020 |
| Individual | Ballan, Jane |
Glendowie New Zealand |
06 Mar 2006 - 16 Sep 2020 |
| Entity | Ballan Investments Limited Shareholder NZBN: 9429039913739 Company Number: 251999 |
04 Feb 2003 - 26 Sep 2005 | |
| Individual | Stone, Grant Denis |
Mt Roskill Auckland |
04 Feb 2003 - 13 Aug 2004 |
| Entity | Ballan Investments Limited Shareholder NZBN: 9429039913739 Company Number: 251999 |
04 Feb 2003 - 26 Sep 2005 | |
| Individual | Ballan, Byron |
Glendowie Auckland 1071 New Zealand |
06 Mar 2006 - 01 May 2020 |
| Individual | Brami, Raoul |
Waterview Auckland |
04 Feb 2003 - 13 Aug 2004 |
Jane Margaret Phare - Director
Appointment date: 27 Feb 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Feb 2020
Jane Margaret Ballan - Director
Appointment date: 27 Feb 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Feb 2020
Byron Leonard Charles Ballan - Director (Inactive)
Appointment date: 04 Feb 2003
Termination date: 30 Nov 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Aug 2007
Grant Denis Stone - Director (Inactive)
Appointment date: 04 Feb 2003
Termination date: 01 Apr 2005
Address: Mt Roskill, Auckland,
Address used since 04 Feb 2003
Raoul Brami - Director (Inactive)
Appointment date: 04 Feb 2003
Termination date: 12 Aug 2004
Address: Waterview, Auckland,
Address used since 04 Feb 2003
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