Ballance Investments Limited, a registered company, was registered on 19 Jul 1966. 9429040902562 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Donald Eric Forsyth - an active director whose contract began on 05 Oct 1984,
Helen Margaret Forsyth - an inactive director whose contract began on 05 Oct 1984 and was terminated on 18 Apr 2022.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 32 The Terrace, Wellington Central, Wellington, 6011 (types include: registered, physical).
Ballance Investments Limited had been using Level Seven, 44-52 The Terrace, Wellington as their registered address up until 10 Nov 2009.
A total of 6400 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1600 shares (25 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 4800 shares (75 per cent).
Previous addresses
Address: Level Seven, 44-52 The Terrace, Wellington
Registered address used from 08 Dec 1997 to 10 Nov 2009
Address: Level Seven, 44-52 The Terrace, Wellington
Physical address used from 08 Dec 1997 to 08 Dec 1997
Address: 32 The Terrace, P O Box 36, Wellington
Physical address used from 08 Dec 1997 to 08 Dec 1997
Basic Financial info
Total number of Shares: 6400
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1600 | |||
Individual | Petersen, Deborah Kay |
Karori Wellington 6012 New Zealand |
28 Oct 2022 - |
Individual | Forsyth, Donald Eric |
Karori Wellington 6012 New Zealand |
19 Jul 1966 - |
Shares Allocation #2 Number of Shares: 4800 | |||
Individual | Forsyth, Donald Eric |
Karori Wellington 6012 New Zealand |
19 Jul 1966 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forsyth, Helen Margaret |
Karori Wellington 6012 New Zealand |
19 Jul 1966 - 28 Oct 2022 |
Donald Eric Forsyth - Director
Appointment date: 05 Oct 1984
Address: Karori, Wellington, 6012 New Zealand
Address used since 05 Oct 1984
Helen Margaret Forsyth - Director (Inactive)
Appointment date: 05 Oct 1984
Termination date: 18 Apr 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 05 Oct 1984