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Balas Investments Limited

Type: NZ Limited Company (Ltd)
9429037193805
NZBN
1049774
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & service & registered address used since 20 Mar 2017

Balas Investments Limited, a registered company, was registered on 18 Jul 2000. 9429037193805 is the NZ business number it was issued. The company has been managed by 3 directors: Geoffrey Evans Robson - an active director whose contract began on 20 Oct 2000,
Patricia Helen Robson - an inactive director whose contract began on 20 Oct 2000 and was terminated on 14 Jul 2022,
Peter James Heenan - an inactive director whose contract began on 18 Jul 2000 and was terminated on 20 Oct 2000.
Updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, service).
Balas Investments Limited had been using 100 Burnett Street, Ashburton as their physical address up until 20 Mar 2017.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 50 shares (50%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 09 Dec 2004 to 20 Mar 2017

Address: Ward Wilson Limited, 62 Deveron Street, Invercargill

Registered & physical address used from 17 Apr 2003 to 09 Dec 2004

Address: Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 18 Jul 2000 to 17 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Robson, Andrew Donald Stoke
Nelson
7011
New Zealand
Individual Robson, Michael Geoffrey Haast
7886
New Zealand
Entity (NZ Limited Company) Dunmore Trustees (robson) Limited
Shareholder NZBN: 9429047786837
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Dunmore Trustees (robson) Limited
Shareholder NZBN: 9429047786837
Wanaka
Wanaka
9305
New Zealand
Individual Robson, Geoffrey Evans Haast
7886
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cm Law Trustees (2014) Limited
Shareholder NZBN: 9429041100295
Company Number: 4974099
Dunmore Street
Wanaka
9305
New Zealand
Individual Robson, Patricia Helen Stoke
Nelson
7011
New Zealand
Individual Robson, Patricia Helen Haast
Individual Robson, Patricia Helen Stoke
Nelson
7011
New Zealand
Entity Cm Law Trustees (2014) Limited
Shareholder NZBN: 9429041100295
Company Number: 4974099
Dunmore Street
Wanaka
9305
New Zealand
Directors

Geoffrey Evans Robson - Director

Appointment date: 20 Oct 2000

Address: Haast, 7886 New Zealand

Address used since 02 Jul 2020

Address: Haast, South Westland, 7944 New Zealand

Address used since 16 Jun 2015


Patricia Helen Robson - Director (Inactive)

Appointment date: 20 Oct 2000

Termination date: 14 Jul 2022

Address: Stoke, Nelson, 7011 New Zealand

Address used since 27 Apr 2022

Address: Stoke, Nelson, 7011 New Zealand

Address used since 20 May 2020

Address: Haast, South Westland, 7944 New Zealand

Address used since 16 Jun 2015

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 15 Feb 2019


Peter James Heenan - Director (Inactive)

Appointment date: 18 Jul 2000

Termination date: 20 Oct 2000

Address: Invercargill,

Address used since 18 Jul 2000

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