Balm Street Partnership Limited, a registered company, was launched on 04 Jul 2002. 9429036459131 is the NZ business number it was issued. The company has been managed by 6 directors: Ping Hum Lam - an active director whose contract started on 04 Jul 2002,
Chi Kwong Ho - an active director whose contract started on 04 Jul 2002,
Francis Chun Fai To - an active director whose contract started on 30 Jun 2004,
Choy Bon Yiu - an inactive director whose contract started on 04 Jul 2002 and was terminated on 05 Aug 2019,
Chi Kan Tseung - an inactive director whose contract started on 04 Jul 2002 and was terminated on 07 Oct 2013.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 1G Henry Rose Place, Albany, Auckland, 0632 (category: registered, physical).
Balm Street Partnership Limited had been using Level 4, 52 Symonds St, Auckland as their registered address up until 26 Mar 2019.
A total of 100 shares are allocated to 12 shareholders (5 groups). The first group includes 20 shares (20%) held by 4 entities. There is also a second group which includes 3 shareholders in control of 20 shares (20%). Lastly we have the 3rd share allotment (20 shares 20%) made up of 3 entities.
Previous addresses
Address: Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Registered & physical address used from 14 May 2015 to 26 Mar 2019
Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Registered & physical address used from 05 Aug 2014 to 14 May 2015
Address: Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 05 Apr 2013 to 05 Aug 2014
Address: Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland 1031 New Zealand
Registered & physical address used from 04 Jul 2002 to 05 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2019 - |
| Individual | Wong, Cho Kin |
Pinehill Auckland 0632 New Zealand |
06 May 2014 - |
| Individual | Tsang, Esther Chin Siu |
Northcote Auckland 0627 New Zealand |
04 Mar 2005 - |
| Individual | Ko, Wai Lin |
41 Man Yue Street, Hunghom Kowloon Hong Kong SAR China |
06 May 2014 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Tsang, Esther Chin Siu |
Northcote Auckland 0627 New Zealand |
04 Mar 2005 - |
| Individual | Ko, Wai Lin |
41 Man Yue Street, Hunghom Kowloon Hong Kong SAR China |
06 May 2014 - |
| Individual | Wong, Cho Kin |
Pinehill Auckland 0632 New Zealand |
06 May 2014 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Tsang, Esther Chin Siu |
Northcote Auckland 0627 New Zealand |
04 Mar 2005 - |
| Individual | Wong, Phillip |
17 Aviemore Drive, Highland Park Auckland 2010 New Zealand |
04 Mar 2005 - |
| Individual | To, Chun Fai Francis |
Windsor Park Auckland 0632 New Zealand |
04 Mar 2005 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Ho, Chi Kwong |
Northcote Auckland 0627 New Zealand |
04 Jul 2002 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Lam, Ping Hum |
Remuera Auckland 1050 New Zealand |
04 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
04 Jul 2002 - 30 Jan 2020 |
| Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
04 Jul 2002 - 30 Jan 2020 |
| Individual | Collins, Paul Mervyn |
Rd 2 Drury 2578 New Zealand |
06 May 2014 - 08 Mar 2017 |
| Individual | Lam, Wai Ling |
Hong Kong |
04 Jul 2002 - 04 Mar 2005 |
| Individual | Tseung, Chi Kan |
Northcote Auckland 0627 New Zealand |
04 Jul 2002 - 27 Feb 2014 |
| Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
04 Jul 2002 - 30 Jan 2020 |
Ping Hum Lam - Director
Appointment date: 04 Jul 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jul 2002
Chi Kwong Ho - Director
Appointment date: 04 Jul 2002
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Mar 2013
Francis Chun Fai To - Director
Appointment date: 30 Jun 2004
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 06 May 2015
Choy Bon Yiu - Director (Inactive)
Appointment date: 04 Jul 2002
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Mar 2013
Chi Kan Tseung - Director (Inactive)
Appointment date: 04 Jul 2002
Termination date: 07 Oct 2013
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Mar 2013
Wai Ling Lam - Director (Inactive)
Appointment date: 04 Jul 2002
Termination date: 31 May 2004
Address: Hong Kong,
Address used since 04 Jul 2002
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