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Balloch Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429036527250
NZBN
1205347
Company Number
Registered
Company Status
Current address
33 Carlingford Rise
Dinsdale
Hamilton 3240
New Zealand
Physical & registered & service address used since 21 May 2021

Balloch Street Holdings Limited, a registered company, was incorporated on 30 Apr 2002. 9429036527250 is the NZBN it was issued. This company has been managed by 2 directors: Jeffrey David Howell - an active director whose contract began on 30 Apr 2002,
Selina Toni Corboy - an inactive director whose contract began on 30 Apr 2002 and was terminated on 04 Dec 2009.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (category: physical, registered).
Balloch Street Holdings Limited had been using Level 10, 48 Ward Street, Hamilton as their physical address up until 21 May 2021.
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group includes 1198 shares (99.83 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (0.17 per cent).

Addresses

Previous addresses

Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Sep 2017 to 21 May 2021

Address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand

Physical & registered address used from 08 Aug 2011 to 19 Sep 2017

Address: Watershed Chartered Accountants Ltd, 4th Floor Nzi Building, Garden Place, Hamilton New Zealand

Physical & registered address used from 13 Apr 2006 to 08 Aug 2011

Address: Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton

Physical & registered address used from 30 Apr 2002 to 13 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Curry, Harold Oliver Rd 4
Cambridge
3496
New Zealand
Individual Howell, Jeffrey David Hamilton
Hamilton
3240
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Howell, Jeffrey David Hamilton
Hamilton
3240
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Individual Howell, Jeffrey David Hamilton
Individual Corboy, Selina Toni Hamilton
Individual Corboy, Selina Toni Hamilton
Directors

Jeffrey David Howell - Director

Appointment date: 30 Apr 2002

Address: Hamilton, 3214 New Zealand

Address used since 23 Mar 2016


Selina Toni Corboy - Director (Inactive)

Appointment date: 30 Apr 2002

Termination date: 04 Dec 2009

Address: Hamilton, 3214 New Zealand

Address used since 30 Apr 2002

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