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Balgore Investments Limited

Type: NZ Limited Company (Ltd)
9429037603748
NZBN
956439
Company Number
Registered
Company Status
Current address
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical address used since 16 Jun 2021
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 22 Nov 2022
18 Hamilton Avenue
Ilam
Christchurch 8041
New Zealand
Registered & service address used since 23 May 2023

Balgore Investments Limited, a registered company, was started on 19 May 1999. 9429037603748 is the NZ business number it was issued. This company has been run by 2 directors: Murray Allott - an active director whose contract started on 19 May 1999,
Douglas Lloyd Somers-Edgar - an inactive director whose contract started on 19 May 1999 and was terminated on 08 Jun 2000.
Updated on 20 Feb 2024, our database contains detailed information about 1 address: 18 Hamilton Avenue, Ilam, Christchurch, 8041 (category: registered, service).
Balgore Investments Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their physical address up to 16 Jun 2021.
One entity owns all company shares (exactly 100 shares) - Provincial Trustees Limited - located at 8041, Ilam, Christchurch.

Addresses

Previous addresses

Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Apr 2019 to 16 Jun 2021

Address #2: 16a Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 05 Oct 2018 to 04 Apr 2019

Address #3: Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Jun 2014 to 05 Oct 2018

Address #4: 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 30 Aug 2013 to 05 Jun 2014

Address #5: C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch New Zealand

Registered & physical address used from 13 May 2009 to 30 Aug 2013

Address #6: C/-murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch

Registered & physical address used from 27 Apr 2004 to 13 May 2009

Address #7: C/- Murray G Allott, 13 Woodford Terrace, Christchurch

Registered address used from 12 Apr 2000 to 27 Apr 2004

Address #8: C/- Murray G Allott, 13 Woodford Terrace, Christchurch

Physical address used from 20 May 1999 to 27 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Provincial Trustees Limited
Shareholder NZBN: 9429037611880
Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Somers-edgar, Douglas Lloyd Auckland
Individual Somers-edgar, Anne Beverley Auckland
Directors

Murray Allott - Director

Appointment date: 19 May 1999

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 18 Jul 2011


Douglas Lloyd Somers-edgar - Director (Inactive)

Appointment date: 19 May 1999

Termination date: 08 Jun 2000

Address: Rothesay Bay, Auckland,

Address used since 19 May 1999

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