Balewrap Nz Limited, a registered company, was started on 15 Mar 1991. 9429039127907 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Geoffrey Forbes Wallace - an active director whose contract began on 09 Nov 1992,
Edward Oral Sullivan - an inactive director whose contract began on 14 Mar 1991 and was terminated on 09 Nov 1992,
Kenneth Francis Mckenzie - an inactive director whose contract began on 14 Mar 1991 and was terminated on 09 Nov 1992.
Updated on 04 Jun 2025, the BizDb database contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (category: registered, physical).
Balewrap Nz Limited had been using 39 George Street, Timaru, Timaru as their registered address until 29 Jun 2011.
Previous names for this company, as we identified at BizDb, included: from 10 Jun 1992 to 19 Jul 2011 they were named Balewrap Systems Limited, from 15 Mar 1991 to 10 Jun 1992 they were named The Gables Properties Limited.
One entity owns all company shares (exactly 1000 shares) - Wallace, Geoffrey Forbes - located at 7910, Waimate 7924.
Previous addresses
Address #1: 39 George Street, Timaru, Timaru, 7910 New Zealand
Registered address used from 21 Jul 2010 to 29 Jun 2011
Address #2: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Registered address used from 09 Jul 2009 to 21 Jul 2010
Address #3: Hubbard Churcher, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Physical address used from 09 Jul 2009 to 21 Jul 2010
Address #4: C/ Hubbard Churcher, Foresters Building, 39 George Street, Timaru
Physical address used from 01 Jul 1997 to 09 Jul 2009
Address #5: 27 Strathallan Street, P.o. Box 557, Timaru
Registered address used from 16 Jun 1993 to 09 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Wallace, Geoffrey Forbes |
Waimate 7924 New Zealand |
15 Mar 1991 - |
Geoffrey Forbes Wallace - Director
Appointment date: 09 Nov 1992
Address: Waimate, 7924 New Zealand
Address used since 16 Nov 2015
Edward Oral Sullivan - Director (Inactive)
Appointment date: 14 Mar 1991
Termination date: 09 Nov 1992
Address: Timaru,
Address used since 14 Mar 1991
Kenneth Francis Mckenzie - Director (Inactive)
Appointment date: 14 Mar 1991
Termination date: 09 Nov 1992
Address: Timaru,
Address used since 14 Mar 1991
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