Ballanceston Holdings Limited, a registered company, was registered on 19 Nov 2002. 9429036268467 is the NZ business identifier it was issued. This company has been managed by 1 director, named Eyal Aharoni - an active director whose contract started on 19 Nov 2002.
Updated on 14 Aug 2019, BizDb's data contains detailed information about 1 address: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 (category: physical, registered).
Ballanceston Holdings Limited had been using Level 7, 104 The Terrace, Wellington as their physical address up until 10 Apr 2019.
Other names used by this company, as we found at BizDb, included: from 19 Nov 2002 to 26 Jan 2006 they were named Commercial Building Facility Management Limited.
A single entity owns all company shares (exactly 100 shares) - Aharoni Corporate Trustees Limited - located at 6011, Wellington.
Principal place of activity
Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand
Previous addresses
Address: Level 7, 104 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 11 Apr 2017 to 10 Apr 2019
Address: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand
Physical & registered address used from 05 May 2014 to 11 Apr 2017
Address: Level 3, 86-90 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 08 May 2013 to 05 May 2014
Address: Level 4, 102-112 Lambton Quay, Wellington 6011 New Zealand
Physical & registered address used from 22 Jun 2009 to 08 May 2013
Address: Level 11, 86-96 Victoria Street, Wellington
Registered & physical address used from 16 Oct 2007 to 22 Jun 2009
Address: Level 2, 2 Woodward Street, Wellington
Physical & registered address used from 20 Jun 2005 to 16 Oct 2007
Address: Level 8, 11-17 Church Street, Wellington
Physical address used from 21 Nov 2002 to 20 Jun 2005
Address: Level 8, 11-17 Church Street, Wellington
Registered address used from 19 Nov 2002 to 20 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aharoni Corporate Trustees Limited Shareholder NZBN: 9429035759294 |
Wellington 6011 New Zealand |
26 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eyal Aharoni |
305 Evans Bay Parade Wellington |
19 Nov 2002 - 27 Jun 2010 |
Eyal Aharoni - Director
Appointment date: 19 Nov 2002
Address: 305 Evans Bay Parade, Wellington, 6021 New Zealand
Address used since 29 Apr 2015
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