Balsan International Limited, a registered company, was registered on 17 May 2016. 9429042352488 is the NZBN it was issued. "Investment company operation" (business classification K624050) is how the company is classified. This company has been managed by 2 directors: Sanita Ram - an active director whose contract started on 17 May 2016,
Bal Ram - an active director whose contract started on 17 May 2016.
Last updated on 27 Feb 2024, our data contains detailed information about 1 address: 128 Holly Street, Avondale, Auckland, 1026 (category: postal, office).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (51%).
Principal place of activity
128 Holly Street, Avondale, Auckland, 1026 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Balsan Limited Shareholder NZBN: 9429033549781 |
Avondale Auckland 1026 New Zealand |
17 May 2016 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | International Holdings Limited Shareholder NZBN: 9429043342761 |
Te Atatu Peninsula Auckland 0610 New Zealand |
14 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Worldwide Tradelink (2012) Nz Limited Shareholder NZBN: 9429030806085 Company Number: 3717695 |
17 May 2016 - 14 Oct 2016 | |
| Entity | Worldwide Tradelink (2012) Nz Limited Shareholder NZBN: 9429030806085 Company Number: 3717695 |
17 May 2016 - 14 Oct 2016 |
Ultimate Holding Company
Sanita Ram - Director
Appointment date: 17 May 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 17 May 2016
Bal Ram - Director
Appointment date: 17 May 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 17 May 2016
Khushi International Limited
128 Holly Street
Pegasus International Limited
128 Holly Street
Charanmani International Limited
128 Holly Street
Sunrise Global Limited
128 Holly Street
Fa'ataualofa Aiga Manuia Trust
130 Holly Street
Morini & Co Limited
109 Holly Street
Ascending Investment (nz) Limited
1e Bollard Avenue
Cuilam Industry Limited
2/2 Seaview Terrace, Mount Albert
Kyoto Trustee Limited
16a Horton Avenue
Orchid Holdings Limited
65 Rosebank Road
Scott Morris Trustees Limited
65 Alverston Street
Yuanda Group Limited
29a Walsall Street