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Balafre Holdings Limited

Type: NZ Limited Company (Ltd)
9429038683428
NZBN
631242
Company Number
Registered
Company Status
Current address
13 Dell Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 17 May 2022

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.

Addresses

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

Contact info
64 9 6306544
04 Oct 2018 Phone
taxaction@xtra.co.nz
04 Oct 2018 Email
taxaction@xtra.co.nz
04 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Cooper-cukr, Charles Michael Remuera
Auckland

New Zealand
Directors

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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