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Balustrading Concepts Nz Limited

Type: NZ Limited Company (Ltd)
9429042017158
NZBN
5827948
Company Number
Registered
Company Status
C222305
Industry classification code
Architectural Aluminium Product Mfg
Industry classification description
Current address
36 Vipond Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Service & physical address used since 09 Oct 2015
661a Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered address used since 01 Jun 2018

Balustrading Concepts Nz Limited, a registered company, was started on 09 Oct 2015. 9429042017158 is the New Zealand Business Number it was issued. "Architectural aluminium product mfg" (business classification C222305) is how the company is classified. This company has been managed by 2 directors: Kevin Hopkinson - an active director whose contract began on 09 Oct 2015,
Maureen Ann Cole - an active director whose contract began on 09 Oct 2015.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 661A Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical).
Balustrading Concepts Nz Limited had been using 36 Vipond Road, Stanmore Bay, Whangaparaoa as their registered address up until 01 Jun 2018.
Past names for the company, as we identified at BizDb, included: from 09 Oct 2015 to 13 Oct 2015 they were called Punganui Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 36 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 09 Oct 2015 to 01 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cole, Maureen Ann Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hopkinson, Kevin Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Kevin Hopkinson - Director

Appointment date: 09 Oct 2015

Address: Avondale, Auckland, 1026 New Zealand

Address used since 24 Sep 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 09 Oct 2015


Maureen Ann Cole - Director

Appointment date: 09 Oct 2015

Address: Avondale, Auckland, 1026 New Zealand

Address used since 24 Sep 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 09 Oct 2015

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