Balhae Limited, a registered company, was registered on 20 Jan 2003. 9429036181285 is the business number it was issued. This company has been supervised by 6 directors: Joon Won Shin - an active director whose contract started on 02 Feb 2011,
Jung Eun Lee - an inactive director whose contract started on 04 Jan 2012 and was terminated on 16 Jul 2013,
Keith Heather - an inactive director whose contract started on 22 Mar 2010 and was terminated on 14 Nov 2012,
Jung Eun Lee - an inactive director whose contract started on 16 Jul 2010 and was terminated on 10 Feb 2011,
Jay Lee - an inactive director whose contract started on 20 Jan 2003 and was terminated on 22 Mar 2010.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 43 Robert Coup Road, Kaiapoi, Kaiapoi, 7630 (types include: registered, physical).
Balhae Limited had been using 29 Huntingdon Place, Hyde Park, Avonhead, Christchurch as their registered address until 17 May 2016.
One entity owns all company shares (exactly 100 shares) - Shin, Joon Won - located at 7630, Kaiapoi, Kaiapoi.
Previous address
Address: 29 Huntingdon Place, Hyde Park, Avonhead, Christchurch, 8042 New Zealand
Registered & physical address used from 20 Jan 2003 to 17 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Shin, Joon Won |
Kaiapoi Kaiapoi 7630 New Zealand |
22 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Saekyung |
Hyde Park Christchurch |
25 Jan 2006 - 25 Jan 2006 |
| Individual | Lee, Maria Sung |
Avonhead, Christchurch 8042 New Zealand |
09 Nov 2009 - 06 May 2016 |
| Individual | Lee, Jay |
Kaiapoi Kaiapoi 7630 New Zealand |
20 Jan 2003 - 22 Feb 2018 |
Joon Won Shin - Director
Appointment date: 02 Feb 2011
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 09 May 2016
Jung Eun Lee - Director (Inactive)
Appointment date: 04 Jan 2012
Termination date: 16 Jul 2013
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 21 Jun 2012
Keith Heather - Director (Inactive)
Appointment date: 22 Mar 2010
Termination date: 14 Nov 2012
Address: Burwood, Christchurch, New Zealand
Address used since 24 Jun 2012
Jung Eun Lee - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 10 Feb 2011
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 16 Jul 2010
Jay Lee - Director (Inactive)
Appointment date: 20 Jan 2003
Termination date: 22 Mar 2010
Address: Hyde Park, Avonhead, Christchurch,
Address used since 20 Jan 2003
Saekyung Lee - Director (Inactive)
Appointment date: 16 Jan 2006
Termination date: 09 Feb 2007
Address: Hyde Park, Christchurch,
Address used since 16 Jan 2006
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