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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Robson, Andrew Donald |
Stoke Nelson 7011 New Zealand |
26 Oct 2022 - |
Individual | Robson, Michael Geoffrey |
Haast 7886 New Zealand |
26 Oct 2022 - |
Entity (NZ Limited Company) | Dunmore Trustees (robson) Limited Shareholder NZBN: 9429047786837 |
Wanaka Wanaka 9305 New Zealand |
27 Jan 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Dunmore Trustees (robson) Limited Shareholder NZBN: 9429047786837 |
Wanaka Wanaka 9305 New Zealand |
27 Jan 2020 - |
Individual | Robson, Geoffrey Evans |
Haast 7886 New Zealand |
18 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cm Law Trustees (2014) Limited Shareholder NZBN: 9429041100295 Company Number: 4974099 |
Dunmore Street Wanaka 9305 New Zealand |
18 Dec 2014 - 27 Jan 2020 |
Individual | Robson, Patricia Helen |
Stoke Nelson 7011 New Zealand |
18 Jul 2000 - 26 Oct 2022 |
Individual | Robson, Patricia Helen |
Haast |
18 Jul 2000 - 26 Oct 2022 |
Individual | Robson, Patricia Helen |
Stoke Nelson 7011 New Zealand |
18 Jul 2000 - 26 Oct 2022 |
Entity | Cm Law Trustees (2014) Limited Shareholder NZBN: 9429041100295 Company Number: 4974099 |
Dunmore Street Wanaka 9305 New Zealand |
18 Dec 2014 - 27 Jan 2020 |
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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