Bally Martin Limited, a registered company, was incorporated on 11 Feb 1999. 9429037666576 is the number it was issued. This company has been run by 1 director, named Aidan Mcconnell - an active director whose contract started on 11 Feb 1999.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 93 Maskell Street, St Heliers, Auckland, 1071 (registered address),
93 Maskell Street, St Heliers, Auckland, 1071 (service address),
526 Gloucester Road, Papamoa, Tauranga, 3118 (physical address).
Bally Martin Limited had been using 526 Gloucester Road, Papamoa, Tauranga as their registered address up until 11 Oct 2023.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50%).
Previous addresses
Address #1: 526 Gloucester Road, Papamoa, Tauranga, 3118 New Zealand
Registered & service address used from 08 Jun 2022 to 11 Oct 2023
Address #2: Level 17, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Dec 2020 to 08 Jun 2022
Address #3: Level 7, 17 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Oct 2013 to 04 Dec 2020
Address #4: 25a Baddeley Avenue, Kohimaramara, Auckland New Zealand
Registered address used from 11 Apr 2002 to 25 Oct 2013
Address #5: Offices Of Birchfield Murphy & Company, 7th Floor, 17 Albert Street, Auckland
Registered address used from 25 Oct 2000 to 11 Apr 2002
Address #6: Offices Of Birchfield Murphy & Company, 7th Floor, 17 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 25 Oct 2000
Address #7: Kevin Murphy & Co Ltd, 7th Floor, 17 Albert Street, Auckland New Zealand
Physical address used from 12 Feb 1999 to 25 Oct 2013
Address #8: Offices Of Birchfield Murphy & Company, 7th Floor, 17 Albert Street, Auckland
Physical address used from 12 Feb 1999 to 12 Feb 1999
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Denham, Kim |
St Heliers Auckland 1071 New Zealand |
17 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Mcconnell, Aidan |
St Heliers Auckland 1071 New Zealand |
11 Feb 1999 - |
Aidan Mcconnell - Director
Appointment date: 11 Feb 1999
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Oct 2023
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 04 Oct 2022
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 30 May 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Oct 2009
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