Baltrese Holdings Limited

Baltrese Holdings Limited, a registered company, was registered on 15 Dec 1994. 9429038553127 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Terence George Lines - an active director whose contract started on 01 Mar 1995,
Mark Alexander Flyger - an inactive director whose contract started on 15 Dec 1994 and was terminated on 01 Mar 1995,
Martin Quinton Fine - an inactive director whose contract started on 15 Dec 1994 and was terminated on 01 Mar 1995.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 12 Ash Road, Wiri, Auckland, 2104 (category: registered, physical).
Baltrese Holdings Limited had been using 12 Moa Street, Otahuhu, Auckland as their registered address up to 02 Sep 2022.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Blacktopp, Phillip John (an individual) located at 36 Birmingham Drive, Middleton postcode 8140,
Lines, Jane Elizabeth (an individual) located at 212A Ellett Road, Karaka, Papakura postcode 2580,
Lines, Terence George (an individual) located at 212A Ellett Road, Karaka, Papakura postcode 2580.

Previous addresses

Address: 12 Moa Street, Otahuhu, Auckland New Zealand

Registered address used from 05 Nov 2004 to 02 Sep 2022

Address: 12 Moa Street, Otahuhu, Auckland New Zealand

Physical address used from 24 Dec 1997 to 02 Sep 2022

Address: Flyger & Associates, 12 Alma Street, Hamilton

Physical address used from 24 Dec 1997 to 24 Dec 1997

Address: Flyger & Associates, 12 Alma Street, Hamilton

Registered address used from 16 May 1997 to 05 Nov 2004

Address: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Physical address used from 15 May 1997 to 24 Dec 1997

Address: 9 Albion Street, Otahuhu, Auckland

Registered address used from 15 May 1997 to 16 May 1997

Address: Level 1, Drew Flyger House, Cnr Seddon Road & King Street, Hamilton

Registered address used from 18 Nov 1996 to 15 May 1997

Address: 5th Floor, Minolta House, Corner Princes, And Harwood Streets, Hamilton

Physical address used from 14 Oct 1996 to 15 May 1997

Address: 5th Floor, Minolta House, Corner Princes, And Harwood Streets, Hamilton

Registered address used from 14 Oct 1996 to 18 Nov 1996

Previous Shareholders

Terence George Lines - Director

Appointment date: 01 Mar 1995

Mark Alexander Flyger - Director (Inactive)

Appointment date: 15 Dec 1994

Termination date: 01 Mar 1995

Martin Quinton Fine - Director (Inactive)

Appointment date: 15 Dec 1994

Termination date: 01 Mar 1995