Balfour Trading Limited, a registered company, was incorporated on 09 Jan 1996. 9429038532306 is the number it was issued. The company has been run by 3 directors: William Shane Egan - an active director whose contract started on 09 Jan 1996,
Ciara D. - an active director whose contract started on 09 Dec 2008,
Sean Condon - an inactive director whose contract started on 09 Jan 1996 and was terminated on 09 Dec 2008.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (category: registered, physical).
Balfour Trading Limited had been using 87 Weraroa Road, Waverley as their registered address up to 30 Jul 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Registered & physical address used from 16 Dec 2008 to 30 Jul 2021
Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182
Physical address used from 06 Nov 2003 to 16 Dec 2008
Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley
Registered address used from 06 Nov 2003 to 16 Dec 2008
Address: Gresham Walkington, 87 Weraroa Road, Waverly 5182
Registered address used from 06 Oct 1997 to 06 Nov 2003
Address: Gresham Walkinton, 87 Weraroa Road, Waverly 5182
Physical address used from 09 Jan 1996 to 06 Nov 2003
Address: Gresham Walkington, 87 Weraroa Road, Waverly 5182
Physical address used from 09 Jan 1996 to 09 Jan 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Duffy, Ciara | 12 Oct 2017 - | |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Egan, William Shane |
Lyall Bay Wellington 6022 New Zealand |
09 Jan 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Condon, Ciara | 09 Jan 1996 - 12 Oct 2017 |
William Shane Egan - Director
Appointment date: 09 Jan 1996
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 13 Oct 2021
Address: Lyall Bay, Wellington 6, 6022 New Zealand
Address used since 28 Oct 2015
Ciara D. - Director
Appointment date: 09 Dec 2008
Sean Condon - Director (Inactive)
Appointment date: 09 Jan 1996
Termination date: 09 Dec 2008
Address: Cahir, Co Tipperary, Ireland,
Address used since 09 Jan 1996
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