Balcombe Holdings Limited

Balcombe Holdings Limited, a registered company, was incorporated on 17 Jun 1985. 9429039876379 is the NZBN it was issued. The company has been supervised by 3 directors: Richard Balcombe-Langridge - an active director whose contract began on 17 Jun 1985,
Andrew Balcombe-Langridge - an active director whose contract began on 22 Oct 2010,
Glenda Eveleen Balcombe-Langridge - an inactive director whose contract began on 17 Jun 1985 and was terminated on 05 Feb 2014.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Balcombe Holdings Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address until 24 Feb 2017.
All shares (200 shares exactly) are owned by a single group consisting of 2 entities, namely:
Balcombe-Langridge, Andrew (a director) located at Mount Eden, Auckland postcode 1024,
Corinthian Trustees (Ten) Limited (an entity) located at Albany, Auckland postcode 0632.

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Feb 2016 to 24 Feb 2017

Address: R S M Prince, 17c Corinthian Drive, Albany New Zealand

Registered & physical address used from 09 Feb 2009 to 23 Feb 2016

Address: 321 Dominion Road, Mt Eden, Auckland

Physical address used from 17 Feb 2006 to 09 Feb 2009

Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered address used from 26 May 2005 to 09 Feb 2009

Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Physical address used from 26 May 2005 to 17 Feb 2006

Address: C/- Tony Weber, 414 Lake Road, Takapuna

Registered address used from 31 Jul 2000 to 26 May 2005

Address: 321 Domnion Road, Mt Eden, Auckland

Physical address used from 22 Sep 1997 to 22 Sep 1997

Address: Tony Weber, Level 11, Price Waterhouse, Centre, 66 Wyndham Str, Auckland

Registered address used from 22 Sep 1997 to 31 Jul 2000

Address: 321 Dominion Road, Mt Eden Auckland

Physical address used from 22 Sep 1997 to 26 May 2005

Address: 11 Anzac Street, Takapuna, Auckland

Registered address used from 12 Feb 1997 to 22 Sep 1997

Address: 321 Dominion Rd, Mt Eden, Auckland

Registered address used from 10 Apr 1995 to 12 Feb 1997

Previous Shareholders

Richard Balcombe-langridge - Director

Appointment date: 17 Jun 1985

Andrew Balcombe-langridge - Director

Appointment date: 22 Oct 2010

Glenda Eveleen Balcombe-langridge - Director (Inactive)

Appointment date: 17 Jun 1985

Termination date: 05 Feb 2014