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Balland Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037839611
NZBN
909329
Company Number
Registered
Company Status
F349465
Industry classification code
Sound Recording Or Reproducing Equipment - Industrial - Wholesaling
Industry classification description
Current address
1 Scenic Drive
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 24 Dec 2004

Balland Enterprises Limited was started on 20 May 1998 and issued an NZ business number of 9429037839611. The registered LTD company has been managed by 2 directors: Andrew John Clelland - an active director whose contract started on 20 May 1998,
Louise Joanne Banham - an inactive director whose contract started on 20 May 1998 and was terminated on 24 Jan 2002.
As stated in our database (last updated on 24 Mar 2024), this company uses 1 address: 1 Scenic Drive, Titirangi, Auckland, 0604 (category: physical, registered).
Up until 24 Dec 2004, Balland Enterprises Limited had been using C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Clelland, Andrew John (an individual) located at Rd 2, Waimauku postcode 0882. Balland Enterprises Limited was categorised as "Sound recording or reproducing equipment - industrial - wholesaling" (business classification F349465).

Addresses

Previous addresses

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 11 Nov 2003 to 24 Dec 2004

Address: Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 25 Jul 2002 to 11 Nov 2003

Address: C/-carley & Co, Chartered Accountants, 3 Parliament Street, Auckland

Registered address used from 12 Apr 2000 to 25 Jul 2002

Address: C/-carley & Co, Chartered Accountants, 3 Parliament Street, Auckland

Registered address used from 24 Sep 1999 to 12 Apr 2000

Address: C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland

Physical address used from 24 Sep 1999 to 25 Jul 2002

Address: C/-carley & Co, Chartered Accountants, 3 Parliament Street, Auckland

Physical address used from 24 Sep 1999 to 24 Sep 1999

Contact info
64 21 482006
05 Sep 2018 Phone
admin@absoluteaccounts.org
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Clelland, Andrew John Rd 2
Waimauku
0882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Banham, Louise Joanne Ellerslie
Auckland
Individual Clelland, Andrew John Ellerslie
Auckland
Individual Clelland, Annette Gwendoline Remuera
Auckland
Individual Clelland, John Kenneth Remuera
Auckland
Directors

Andrew John Clelland - Director

Appointment date: 20 May 1998

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 08 Sep 2016


Louise Joanne Banham - Director (Inactive)

Appointment date: 20 May 1998

Termination date: 24 Jan 2002

Address: Remuera, Auckland,

Address used since 20 May 1998

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