Ballycraigey Limited, a registered company, was started on 03 Jul 2002. 9429036423774 is the NZ business identifier it was issued. This company has been run by 4 directors: Andrew James Mcbride - an active director whose contract started on 16 Apr 2003,
Cecil Mcbride - an active director whose contract started on 16 Mar 2012,
Helen Barnes Mcbride - an inactive director whose contract started on 16 Mar 2012 and was terminated on 28 Aug 2022,
Nicholas George Francis - an inactive director whose contract started on 03 Jul 2002 and was terminated on 16 Apr 2003.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (service address),
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (registered address) among others.
Ballycraigey Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address up to 05 Jan 2023.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mcbride, Andrew James (a director) located at Birkdale, North Shore City postcode 0626,
Mcbride, Cecil (an individual) located at Birkdale, Auckland postcode 0626.
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 04 Feb 2016 to 05 Jan 2023
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 25 Mar 2009 to 04 Feb 2016
Address #3: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 03 Jul 2002 to 25 Mar 2009
Address #4: Mgi Wilson Eliott Limited, Level2,fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 03 Jul 2002 to 03 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mcbride, Andrew James |
Birkdale North Shore City 0626 New Zealand |
02 Sep 2022 - |
| Individual | Mcbride, Cecil |
Birkdale Auckland 0626 New Zealand |
20 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcbride, Helen Barnes |
Birkdale Auckland 0626 New Zealand |
20 Mar 2012 - 02 Sep 2022 |
| Entity | Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 |
03 Jul 2002 - 20 Mar 2012 | |
| Entity | Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 |
03 Jul 2002 - 20 Mar 2012 |
Andrew James Mcbride - Director
Appointment date: 16 Apr 2003
Address: Birkdale, North Shore City, 0626 New Zealand
Address used since 05 Mar 2010
Cecil Mcbride - Director
Appointment date: 16 Mar 2012
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 16 Mar 2012
Helen Barnes Mcbride - Director (Inactive)
Appointment date: 16 Mar 2012
Termination date: 28 Aug 2022
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 16 Mar 2012
Nicholas George Francis - Director (Inactive)
Appointment date: 03 Jul 2002
Termination date: 16 Apr 2003
Address: Epsom, Auckland,
Address used since 03 Jul 2002
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