Ballcock & Faucet Limited, a registered company, was started on 20 Jul 1999. 9429037542009 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Deborah Anne De Vries - an active director whose contract began on 20 Jul 1999,
Mike Lord - an active director whose contract began on 01 Apr 2004.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Level 5, 39 Webb Street, Wellington, 6011 (type: registered, physical).
Ballcock & Faucet Limited had been using Level 2, 11-15 Torrens Terrace, Wellington as their registered address until 10 May 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: Level 2, 11-15 Torrens Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 27 May 2014 to 10 May 2018
Address: Level 2, 80 Adelaide Road, Newtown, Wellington New Zealand
Registered & physical address used from 19 Nov 2009 to 27 May 2014
Address: 40a Coutts Street, Kilbirnie, Wellington
Registered & physical address used from 08 May 2008 to 19 Nov 2009
Address: 16 Rajkot Terrace, Broadmeadows Wellington
Registered address used from 19 Apr 2007 to 08 May 2008
Address: 16 Rajkot Terrace, Broadmeadows, Wellington
Physical address used from 19 Apr 2007 to 08 May 2008
Address: 11 Waru Street, Khandallah, Wellington
Registered address used from 20 Jul 2002 to 19 Apr 2007
Address: C/- The Tax Pack, 11 Waru Street, Khandallah, Wellington
Physical address used from 20 Jul 2002 to 19 Apr 2007
Address: C/- The Tax Pack, 159 Cecil Road, Wadestown, Wellington
Registered address used from 24 May 2001 to 20 Jul 2002
Address: C/- The Tax Pack, 159 Cecil Road, Wadestown, Wellington
Physical address used from 11 May 2001 to 11 May 2001
Address: C/- The Tax Pack, 159 Cecil Road, Wadestown, Wellington
Registered address used from 12 Apr 2000 to 24 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Warrington, Robert |
Khandallah Wellington New Zealand |
12 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Lord, Mike |
Maungaraki Lower Hutt 5010 New Zealand |
12 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Vries, Deborah Anne |
Wellington |
20 Jul 1999 - 12 Jul 2005 |
| Individual | Hunt, John |
Whitemans Valley Upper Hutt |
12 Jul 2005 - 12 Jul 2005 |
| Individual | Warrington, Robert Paul |
Wellington |
20 Jul 1999 - 12 Jul 2005 |
Deborah Anne De Vries - Director
Appointment date: 20 Jul 1999
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 07 May 2020
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 19 May 2014
Mike Lord - Director
Appointment date: 01 Apr 2004
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 07 May 2020
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 19 May 2014
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