Balmac Limited

Balmac Limited was incorporated on 19 Jun 1973 and issued a number of 9429040537122. This registered LTD company has been managed by 3 directors: Kevin Alexander Ball - an active director whose contract began on 28 Mar 1990,
Kevin John Mcgarvey - an active director whose contract began on 30 Jul 2015,
Robert Edward Vukich - an inactive director whose contract began on 28 Mar 1990 and was terminated on 31 Jul 2015.
As stated in our database (updated on 28 Feb 2024), this company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up until 06 Jan 2003, Balmac Limited had been using C/- Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 19 Jun 1973 to 08 Apr 2019 they were named Highway Electrical Limited.
A total of 53000 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 26498 shares are held by 1 entity, namely:
Kayess Trustees Limited (an entity) located at Raglan, Waikato postcode 3225.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Mcgarvey, Suzanne - located at Raglan, Raglan.
The next share allotment (13250 shares, 25%) belongs to 1 entity, namely:
Ball, Kevin Alexander, located at Warkworth, Warkworth (an individual).

Principal place of activity

320 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand

Previous addresses

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Registered address used from 11 Apr 2000 to 06 Jan 2003

Address: C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Registered address used from 21 Feb 2000 to 11 Apr 2000

Address: C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Physical address used from 21 Feb 2000 to 21 Feb 2000

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 21 Feb 2000 to 06 Jan 2003

Address: 19 Wellington Street, Auckland

Registered address used from 23 Jun 1997 to 21 Feb 2000

Address: Unit 5, 115 Elliott St, Howick, Auckland

Registered address used from 07 Apr 1995 to 23 Jun 1997

Previous Shareholders

Kevin Alexander Ball - Director

Appointment date: 28 Mar 1990

Kevin John Mcgarvey - Director

Appointment date: 30 Jul 2015

Robert Edward Vukich - Director (Inactive)

Appointment date: 28 Mar 1990

Termination date: 31 Jul 2015