Balavigna Limited was registered on 04 Apr 2014 and issued an NZ business number of 9429041145340. This registered LTD company has been managed by 5 directors: Geoffrey Peter Cone - an active director whose contract began on 04 Apr 2014,
Karen Anne Marshall - an active director whose contract began on 04 Apr 2014,
John Faulkner Seldon - an active director whose contract began on 24 Jun 2014,
Claudia Shan - an active director whose contract began on 25 Jan 2017,
Claire Judith Cooke - an active director whose contract began on 25 Jan 2017.
As stated in BizDb's database (updated on 24 Jun 2021), the company registered 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 18 Jun 2020, Balavigna Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jan 2015 to 18 Jun 2020
Address: Level 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Nov 2014 to 30 Jan 2015
Address: Level 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Apr 2014 to 05 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2014 - |
Geoffrey Peter Cone - Director
Appointment date: 04 Apr 2014
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 04 Apr 2014
Karen Anne Marshall - Director
Appointment date: 04 Apr 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Apr 2014
John Faulkner Seldon - Director
Appointment date: 24 Jun 2014
Address: Mowbray, Cape Town, 7700 South Africa
Address used since 24 Jun 2014
Claudia Shan - Director
Appointment date: 25 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2017
Claire Judith Cooke - Director
Appointment date: 25 Jan 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 Jan 2017
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