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Balos Limited

Type: NZ Limited Company (Ltd)
9429037908119
NZBN
895258
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 29 Aug 2019

Balos Limited was incorporated on 04 Mar 1998 and issued a number of 9429037908119. The registered LTD company has been supervised by 2 directors: Lauren Jill Scott - an active director whose contract began on 04 Mar 1998,
Andrew John Scott - an active director whose contract began on 04 Mar 1998.
According to our database (last updated on 08 Apr 2024), this company filed 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical).
Up to 29 Aug 2019, Balos Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Scott, Andrew John (an individual) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Scott, Lauren Jill - located at Havelock North, Havelock North.

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 13 Mar 2018 to 29 Aug 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 23 Aug 2010 to 13 Mar 2018

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 01 Aug 2007 to 23 Aug 2010

Address: Coffey Davidson & Partners, 303n Karamu Road, Hastings

Registered address used from 28 Aug 2002 to 01 Aug 2007

Address: Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings

Registered address used from 12 Apr 2000 to 28 Aug 2002

Address: Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings

Physical address used from 04 Mar 1998 to 01 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Scott, Andrew John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Scott, Lauren Jill Havelock North
Havelock North
4130
New Zealand
Directors

Lauren Jill Scott - Director

Appointment date: 04 Mar 1998

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 30 Aug 2018

Address: Havelock North, 4130 New Zealand

Address used since 17 Aug 2015


Andrew John Scott - Director

Appointment date: 04 Mar 1998

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 30 Aug 2018

Address: Havelock North, 4130 New Zealand

Address used since 17 Aug 2015

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