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Ballantyne Consulting Limited

Type: NZ Limited Company (Ltd)
9429041177556
NZBN
5107641
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
249 Aucks Road
Okiato
Northland 0272
New Zealand
Registered & physical & service address used since 15 Nov 2021

Ballantyne Consulting Limited, a registered company, was incorporated on 04 Apr 2014. 9429041177556 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been managed by 1 director, named Sarah Alison Ballantyne - an active director whose contract started on 04 Apr 2014.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 249 Aucks Road, Okiato, Northland, 0272 (type: registered, physical).
Ballantyne Consulting Limited had been using 4A Howlett Street, Waterview, Auckland as their physical address up until 15 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49%).

Addresses

Principal place of activity

4a Howlett Street, Waterview, Auckland, 1026 New Zealand


Previous addresses

Address: 4a Howlett Street, Waterview, Auckland, 1026 New Zealand

Physical address used from 02 Apr 2020 to 15 Nov 2021

Address: 4a Howlett Street, Waterview, Auckland, 1026 New Zealand

Registered address used from 04 Dec 2019 to 15 Nov 2021

Address: 8/22 Curran Street, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 03 Dec 2015 to 04 Dec 2019

Address: 8/22 Curran Street, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 03 Dec 2015 to 02 Apr 2020

Address: 97a Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 04 Apr 2014 to 03 Dec 2015

Contact info
64 21 924976
20 Mar 2019 Phone
dean@trillian.co.nz
20 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Ballantyne, Sarah Alison Okiato
Northland
0272
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Agnew, Dean Antony Okiato
Northland
0272
New Zealand
Directors

Sarah Alison Ballantyne - Director

Appointment date: 04 Apr 2014

Address: Rd 1, Russell, 0272 New Zealand

Address used since 01 Nov 2021

Address: Waterview, Auckland, 1026 New Zealand

Address used since 02 Nov 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Nov 2015

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