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Balasoglou Group Limited

Type: NZ Limited Company (Ltd)
9429039136428
NZBN
498840
Company Number
Registered
Company Status
56219005
GST Number
G424410
Industry classification code
Book Retailing
Industry classification description
Current address
5 Woodside Crescent
St Heliers, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Sep 2002
11a Middleton Road
Newmarket
Auckland New Zealand
Physical & registered & service address used since 27 Sep 2007

Balasoglou Group Limited was registered on 12 Mar 1991 and issued an NZBN of 9429039136428. The registered LTD company has been supervised by 1 director, named John Balasoglou - an active director whose contract started on 12 Mar 1991.
According to BizDb's information (last updated on 18 Feb 2024), the company filed 1 address: 11A Middleton Road, Newmarket, Auckland (types include: physical, registered).
Up until 27 Sep 2007, Balasoglou Group Limited had been using 5 Woodside Crescent, St Heliers, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Balasoglou, John (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Balasoglou, Nicholas John - located at Remuera, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Balasoglou, Jessica Catherine, located at Remuera, Auckland (an individual). Balasoglou Group Limited is categorised as "Book retailing" (business classification G424410).

Addresses

Previous addresses

Address #1: 5 Woodside Crescent, St Heliers, Auckland

Physical address used from 03 Oct 2002 to 27 Sep 2007

Address #2: 5 Woodside Crescent,, St Heliers,auckland

Physical address used from 01 Jul 1997 to 03 Oct 2002

Address #3: 35 Lammermoor Drive, St Heliers, Auckland

Registered address used from 23 Jul 1992 to 27 Sep 2007

Address #4: 206 Symonds Street, Auckland

Registered address used from 06 May 1992 to 23 Jul 1992

Contact info
64 21 662339
05 Oct 2018 Phone
john@balasoglou.co.nz
05 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Balasoglou, John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Balasoglou, Nicholas John Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Balasoglou, Jessica Catherine Remuera
Auckland
1050
New Zealand
Directors

John Balasoglou - Director

Appointment date: 12 Mar 1991

Address: Newmarket, Auckland, 1050 New Zealand

Address used since 01 Oct 2015

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