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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Ballantyne, Sarah Alison |
Okiato Northland 0272 New Zealand |
04 Apr 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Agnew, Dean Antony |
Okiato Northland 0272 New Zealand |
04 Apr 2014 - |
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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