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Ballynagarrick Investments Limited

Type: NZ Limited Company (Ltd)
9429037901455
NZBN
896876
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642010
Industry classification code
Actuarial Service
Industry classification description
Current address
41 Charlotte Street
Eden Terrace
Auckland 1021
New Zealand
Physical & service & registered address used since 14 Sep 2011
Po Box 8811
Symonds Street
Auckland 1150
New Zealand
Postal address used since 06 Apr 2020
41 Charlotte Street
Eden Terrace
Auckland 1021
New Zealand
Office & delivery address used since 06 Apr 2020

Ballynagarrick Investments Limited, a registered company, was started on 26 Mar 1998. 9429037901455 is the business number it was issued. "Actuarial service" (ANZSIC K642010) is how the company is categorised. This company has been managed by 2 directors: Michael John Chamberlain - an active director whose contract began on 26 Mar 1998,
Marian Chamberlain - an active director whose contract began on 26 Mar 1998.
Updated on 29 Feb 2024, our database contains detailed information about 1 address: Po Box 8811, Symonds Street, Auckland, 1150 (type: postal, office).
Ballynagarrick Investments Limited had been using C/-Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland as their physical address up until 14 Sep 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

41 Charlotte Street, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical & registered address used from 07 Jul 2005 to 14 Sep 2011

Address #2: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland

Registered & physical address used from 04 Jul 2003 to 07 Jul 2005

Address #3: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 04 Jul 2003

Address #4: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 26 Mar 1998 to 04 Jul 2003

Contact info
64 21 890999
06 Apr 2020 Phone
michael@mcanz.co.nz
06 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chamberlain, Marian Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chamberlain, Michael John Eden Terrace
Auckland
1021
New Zealand
Directors

Michael John Chamberlain - Director

Appointment date: 26 Mar 1998

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 06 Sep 2011


Marian Chamberlain - Director

Appointment date: 26 Mar 1998

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 06 Sep 2011

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