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Ballance Investments Limited

Type: NZ Limited Company (Ltd)
9429040902562
NZBN
18960
Company Number
Registered
Company Status
Current address
32 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 10 Nov 2009

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1600
Individual Petersen, Deborah Kay Karori
Wellington
6012
New Zealand
Individual Forsyth, Donald Eric Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 4800
Individual Forsyth, Donald Eric Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forsyth, Helen Margaret Karori
Wellington
6012
New Zealand
Directors

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