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Balmain Builders Limited

Type: NZ Limited Company (Ltd)
9429036310999
NZBN
1242911
Company Number
Registered
Company Status
083465620
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
99 Exmouth Road
Northcote
Auckland 0627
New Zealand
Postal & office address used since 27 May 2019
99 Exmouth Road
Northcote
Auckland 0627
New Zealand
Delivery address used since 07 Nov 2019
99 Exmouth Road
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 13 Nov 2020

Balmain Builders Limited, a registered company, was started on 07 Oct 2002. 9429036310999 is the number it was issued. ""Building, house construction"" (business classification E301120) is how the company has been categorised. The company has been managed by 2 directors: John Mills - an active director whose contract started on 07 Oct 2002,
Michelle Borlase - an inactive director whose contract started on 07 Oct 2002 and was terminated on 13 Nov 2015.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 99 Exmouth Road, Northcote, Auckland, 0627 (category: registered, physical).
Balmain Builders Limited had been using Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna as their registered address up until 13 Nov 2020.
Other names for the company, as we identified at BizDb, included: from 21 Apr 2005 to 26 Jul 2018 they were named Balmain Builders Limited, from 07 Oct 2002 to 21 Apr 2005 they were named John Mills Builder Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

54 Balmain Road, Chatswood, Auckland, 0626 New Zealand


Previous addresses

Address #1: Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna New Zealand

Registered address used from 03 Dec 2004 to 13 Nov 2020

Address #2: Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna New Zealand

Physical address used from 03 Dec 2004 to 13 Nov 2020

Address #3: Office Of Accounting Management Services, Level 2, 18 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 07 Oct 2002 to 03 Dec 2004

Contact info
64 9 4199332
Phone
64 27 4114207
11 Nov 2022
millsee@xtra.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
millsee@xtra.co.nz
06 Nov 2018 Email
www.balmainbuilders.co.nz
27 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mills, John Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Borlase, Michelle Northcote
Auckland
0627
New Zealand
Directors

John Mills - Director

Appointment date: 07 Oct 2002

Address: Northcote, Auckland, 0627 New Zealand

Address used since 05 Nov 2016


Michelle Borlase - Director (Inactive)

Appointment date: 07 Oct 2002

Termination date: 13 Nov 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 03 Nov 2014

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