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Baloyds Marketing Limited

Type: NZ Limited Company (Ltd)
9429037661595
NZBN
945500
Company Number
Registered
Company Status
Current address
4 Litsea Way
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 04 Nov 2020
4 Litsea Way
Papamoa Beach
Papamoa 3118
New Zealand
Office & postal & delivery address used since 09 Oct 2022

Baloyds Marketing Limited, a registered company, was incorporated on 12 Feb 1999. 9429037661595 is the NZBN it was issued. The company has been run by 4 directors: Susan Margarita Ball - an active director whose contract started on 01 Apr 1999,
Jeremy John Ball - an active director whose contract started on 01 Apr 1999,
Dorian Lyn Lloyd - an inactive director whose contract started on 01 Apr 1999 and was terminated on 30 Sep 2010,
Angela Mary Clark - an inactive director whose contract started on 12 Feb 1999 and was terminated on 01 Apr 1999.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Litsea Way, Papamoa Beach, Papamoa, 3118 (category: office, postal).
Baloyds Marketing Limited had been using 19 Stevenson Drive, Papamoa 3118, Tauranga as their physical address up to 04 Nov 2020.
Former names for the company, as we managed to find at BizDb, included: from 12 Feb 1999 to 13 May 1999 they were called Ican No 1 Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

4 Litsea Way, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 19 Stevenson Drive, Papamoa 3118, Tauranga, 3118 New Zealand

Physical & registered address used from 15 Oct 2019 to 04 Nov 2020

Address #2: 17 Santa Maria Key, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 02 Nov 2017 to 15 Oct 2019

Address #3: 4 Stevenson Way, Rangatira Park, Taupo, 3330 New Zealand

Registered & physical address used from 08 Nov 2016 to 02 Nov 2017

Address #4: 42 Facilita Avenue, Wharewaka, Taupo, 3330 New Zealand

Registered & physical address used from 01 Nov 2016 to 08 Nov 2016

Address #5: 42 Edge Hill, Rd 5, Taupo, 3385 New Zealand

Physical & registered address used from 14 Nov 2011 to 01 Nov 2016

Address #6: 42 Edge Hill, Rd1, Taupo New Zealand

Registered address used from 05 Nov 2009 to 14 Nov 2011

Address #7: 42 Edgehill, Rd1, Taupo New Zealand

Physical address used from 20 Oct 2008 to 14 Nov 2011

Address #8: 2/306 Mapara Road, Taupo

Physical address used from 09 Jan 2003 to 20 Oct 2008

Address #9: 2/306 Mapara Road, Taupo

Registered address used from 09 Jan 2003 to 05 Nov 2009

Address #10: 2/306 Mapara Road, Taupo

Physical & registered address used from 31 Oct 2002 to 09 Jan 2003

Address #11: 14 Ruapehu Street, Taupo

Registered address used from 12 Apr 2000 to 31 Oct 2002

Address #12: 14 Ruapehu Street, Taupo

Physical address used from 15 Feb 1999 to 31 Oct 2002

Contact info
64 27 7337604
25 Oct 2018 Phone
suzie1ball@mail.com
09 Oct 2022 nzbn-reserved-invoice-email-address-purpose
suzie1ball@gmail.com
25 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ball, Jeremy John Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ball, Susan Margarita Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lloyd, Dorian Lyn Turangi
Directors

Susan Margarita Ball - Director

Appointment date: 01 Apr 1999

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Oct 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Oct 2018

Address: Rd5, Taupo, 3385 New Zealand

Address used since 31 Oct 2013


Jeremy John Ball - Director

Appointment date: 01 Apr 1999

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Oct 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Oct 2018

Address: Rd5, Taupo, 3385 New Zealand

Address used since 31 Oct 2015


Dorian Lyn Lloyd - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 30 Sep 2010

Address: Turangi,

Address used since 10 Oct 2003


Angela Mary Clark - Director (Inactive)

Appointment date: 12 Feb 1999

Termination date: 01 Apr 1999

Address: Rd 1, Mangakino,

Address used since 12 Feb 1999

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