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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ball, Jeremy John |
Papamoa Beach Papamoa 3118 New Zealand |
12 Feb 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ball, Susan Margarita |
Papamoa Beach Papamoa 3118 New Zealand |
12 Feb 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lloyd, Dorian Lyn |
Turangi |
12 Feb 1999 - 06 Oct 2010 |
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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