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Balmax Investments Limited

Type: NZ Limited Company (Ltd)
9429037372576
NZBN
1013986
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & service & registered address used since 26 Feb 2014

Balmax Investments Limited, a registered company, was registered on 25 Feb 2000. 9429037372576 is the NZ business number it was issued. The company has been managed by 2 directors: Bruce Andrew Lindsay - an active director whose contract started on 25 Feb 2000,
Maxine Thurza Kazukaitis - an inactive director whose contract started on 25 Feb 2000 and was terminated on 16 Jun 2015.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: physical, service).
Balmax Investments Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address up until 26 Feb 2014.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 02 May 2011 to 26 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 03 Jul 2009 to 02 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 12 Jun 2006 to 03 Jul 2009

Address: Goldsmith Fox Pkf, 236 Armagh St, Christchurch

Registered address used from 12 Apr 2000 to 12 Jun 2006

Address: Goldsmith Fox Pkf, 236 Armagh St, Christchurch

Physical address used from 25 Feb 2000 to 12 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Poynder Trustees Limited
Shareholder NZBN: 9429047654952
Christchurch
8011
New Zealand
Individual Lindsay, Bruce Andrew Merivale
Christchurch 8014

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Archibald, Tanya Marie Papanui
Christchurch
8053
New Zealand
Individual Purvis, John Leslie Rd 5
Rangiora 7475

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abbot, Gavin Mark Merivale
Christchurch
8014
New Zealand
Individual Kazukaitis, Maxine Thurza Fendalton
Christchurch
8041
New Zealand
Individual Lindsay, Duncan Mckenzie Cracroft
Christchurch 8025

New Zealand
Directors

Bruce Andrew Lindsay - Director

Appointment date: 25 Feb 2000

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 30 Jun 2008


Maxine Thurza Kazukaitis - Director (Inactive)

Appointment date: 25 Feb 2000

Termination date: 16 Jun 2015

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 02 Jun 2014