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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Poynder Trustees Limited Shareholder NZBN: 9429047654952 |
Christchurch 8011 New Zealand |
06 Aug 2021 - |
Individual | Lindsay, Bruce Andrew |
Merivale Christchurch 8014 New Zealand |
25 Feb 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Archibald, Tanya Marie |
Papanui Christchurch 8053 New Zealand |
08 Jul 2015 - |
Individual | Purvis, John Leslie |
Rd 5 Rangiora 7475 New Zealand |
25 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abbot, Gavin Mark |
Merivale Christchurch 8014 New Zealand |
22 Jun 2004 - 06 Aug 2021 |
Individual | Kazukaitis, Maxine Thurza |
Fendalton Christchurch 8041 New Zealand |
22 Jun 2004 - 08 Jul 2015 |
Individual | Lindsay, Duncan Mckenzie |
Cracroft Christchurch 8025 New Zealand |
25 Feb 2000 - 08 Jul 2015 |
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
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