Balafre Holdings Limited was started on 20 Jul 1994 and issued an NZBN of 9429038683428. This registered LTD company has been run by 1 director, named Charles Michael Cooper-Cukr - an active director whose contract began on 20 Jul 1994.
According to our information (updated on 19 Apr 2024), this company registered 1 address: 13 Dell Avenue, Remuera, Auckland, 1050 (type: registered, physical).
Up to 17 May 2022, Balafre Holdings Limited had been using 111 Newton Road, Eden Terrace, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cooper-Cukr, Charles Michael (an individual) located at Remuera, Auckland.
Previous addresses
Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 12 Mar 2021 to 17 May 2022
Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2014 to 12 Mar 2021
Address: 151 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 06 Aug 2010 to 10 Mar 2014
Address: Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand
Physical & registered address used from 17 Feb 2005 to 06 Aug 2010
Address: Level 8, Wellesley Centre, 44 Wellesley Street, Auckland
Registered & physical address used from 21 Dec 2004 to 17 Feb 2005
Address: 311 Manukau Road, Epsom, Auckland
Physical address used from 15 May 2002 to 21 Dec 2004
Address: 311 Manukau Road, Epsom, Auckland
Registered address used from 23 Apr 2002 to 21 Dec 2004
Address: C/- Leicester J Gouwland, Level 1 61 Hurstmere Road, Takapuna, North Shore City
Physical address used from 06 Apr 1998 to 06 Apr 1998
Address: Level 1, 61 Hurstmere Road, Takapuna
Registered address used from 06 Apr 1998 to 23 Apr 2002
Address: 151 Dominion Road, Mt Eden, Auckland
Physical address used from 06 Apr 1998 to 15 May 2002
Address: C/- Markham & Partners, 6th Floor, 369 Queen Street, Auckland
Physical address used from 05 May 1997 to 06 Apr 1998
Address: 6th Floor, 369 Queen Street, Auckland
Registered address used from 27 Mar 1997 to 06 Apr 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cooper-cukr, Charles Michael |
Remuera Auckland New Zealand |
23 Feb 2004 - |
Charles Michael Cooper-cukr - Director
Appointment date: 20 Jul 1994
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2009
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