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Balfour Trading Limited

Type: NZ Limited Company (Ltd)
9429038532306
NZBN
664770
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 30 Jul 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Duffy, Ciara
Shares Allocation #2 Number of Shares: 500
Individual Egan, William Shane Lyall Bay
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Condon, Ciara
Directors

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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