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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Scott, Andrew John |
Havelock North Havelock North 4130 New Zealand |
04 Mar 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Scott, Lauren Jill |
Havelock North Havelock North 4130 New Zealand |
04 Mar 1998 - |
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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