Balfour One Limited, a registered company, was registered on 09 Mar 2016. 9429042231004 is the business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company was classified. The company has been run by 4 directors: Darryl Grant White - an active director whose contract began on 09 Mar 2016,
Philip Lee Barron - an active director whose contract began on 09 Mar 2016,
Richard Campbell Clark - an active director whose contract began on 09 Mar 2016,
Joanne Rosemary Alcock - an inactive director whose contract began on 09 Mar 2016 and was terminated on 27 Feb 2019.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Balfour One Limited had been using Flat 5, 22 Balfour Road, Parnell, Auckland as their physical address up to 27 Nov 2019.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Lastly there is the third share allocation (40 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Flat 5, 22 Balfour Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 Dec 2017 to 27 Nov 2019
Address: 159 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 09 Mar 2016 to 13 Dec 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 18 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | White, Daryl Grant |
Havelock North Havelock North 4130 New Zealand |
09 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Barron, Frances Mary |
Parnell Auckland 1052 New Zealand |
22 Feb 2019 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Clark, Richard Campbell |
Hamilton Central Hamilton 3204 New Zealand |
09 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pivot Homes Limited Shareholder NZBN: 9429035642480 Company Number: 1463085 |
09 Mar 2016 - 29 Mar 2019 | |
| Entity | Pivot Homes Limited Shareholder NZBN: 9429035642480 Company Number: 1463085 |
09 Mar 2016 - 29 Mar 2019 | |
| Entity | Multiworks Construction Limited Shareholder NZBN: 9429035642480 Company Number: 1463085 |
09 Mar 2016 - 29 Mar 2019 | |
| Individual | Barron, Christopher Lee |
Royal Oak Auckland 1061 New Zealand |
09 Mar 2016 - 22 Feb 2019 |
| Entity | Dunkirk Properties Limited Shareholder NZBN: 9429035642480 Company Number: 1463085 |
Parnell Auckland 1052 New Zealand |
09 Mar 2016 - 29 Mar 2019 |
Darryl Grant White - Director
Appointment date: 09 Mar 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 Nov 2020
Address: Waimarama, Hastings, 4294 New Zealand
Address used since 01 Jul 2020
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 09 Mar 2016
Philip Lee Barron - Director
Appointment date: 09 Mar 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Dec 2019
Address: Claremont, Perth, W.a., 6010 Australia
Address used since 09 Mar 2016
Richard Campbell Clark - Director
Appointment date: 09 Mar 2016
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 09 Mar 2016
Joanne Rosemary Alcock - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 27 Feb 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Dec 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 09 Mar 2016
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