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Balloch Security Limited

Type: NZ Limited Company (Ltd)
9429041676974
NZBN
5653431
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
248 Tram Road
Rd 2
Kaiapoi 7692
New Zealand
Physical & registered & service address used since 01 Jun 2017
248 Tram Road
Rd 2
Kaiapoi 7692
New Zealand
Postal & office & delivery address used since 03 Apr 2019

Balloch Security Limited, a registered company, was launched on 26 Mar 2015. 9429041676974 is the New Zealand Business Number it was issued. "Security system installation" (ANZSIC E323430) is how the company was classified. This company has been supervised by 3 directors: Christina Marie Hughes - an active director whose contract started on 26 Mar 2015,
Jonathan Peter Balloch - an active director whose contract started on 26 Mar 2015,
Christina Marie Balloch - an active director whose contract started on 26 Mar 2015.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 248 Tram Road, Rd 2, Kaiapoi, 7692 (types include: postal, office).
Balloch Security Limited had been using 40 Birkdale Drive, Shirley, Christchurch as their registered address until 01 Jun 2017.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

248 Tram Road, Rd 2, Kaiapoi, 7692 New Zealand


Previous address

Address #1: 40 Birkdale Drive, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 26 Mar 2015 to 01 Jun 2017

Contact info
64 021 509687
03 Apr 2019 Phone
admin@ballochsecurity.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.ballochsecurity.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Balloch, Jonathan Peter Rd 2
Kaiapoi
7692
New Zealand
Director Hughes, Christina Marie Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Balloch, Jonathan Peter Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hughes, Christina Marie Rd 2
Kaiapoi
7692
New Zealand
Directors

Christina Marie Hughes - Director

Appointment date: 26 Mar 2015

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 01 Jun 2017


Jonathan Peter Balloch - Director

Appointment date: 26 Mar 2015

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 01 Jun 2017


Christina Marie Balloch - Director

Appointment date: 26 Mar 2015

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 01 Jun 2017

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