Balgowan Holdings Limited, a registered company, was started on 05 Oct 2016. 9429043348664 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been managed by 2 directors: David Alexander Ralph - an active director whose contract began on 05 Oct 2016,
Vicki Maree Eugenie Ralph - an active director whose contract began on 05 Oct 2016.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 29A Saltaire Street, Avondale, Auckland, 1026 (type: registered, physical).
Balgowan Holdings Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address up until 07 Sep 2021.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 50 shares (50 per cent).
Previous address
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Oct 2016 to 07 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 |
Highland Park Auckland 2010 New Zealand |
05 Oct 2016 - |
Individual | Ralph, Colin David |
Pakuranga Heights Auckland 2010 New Zealand |
05 Oct 2016 - |
Director | Ralph, David Alexander |
Avondale Auckland 1026 New Zealand |
05 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ralph, Colin David |
Pakuranga Heights Auckland 2010 New Zealand |
05 Oct 2016 - |
Director | Ralph, Vicki Maree Eugenie |
Howick Auckland 2014 New Zealand |
05 Oct 2016 - |
Entity (NZ Limited Company) | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 |
Highland Park Auckland 2010 New Zealand |
05 Oct 2016 - |
David Alexander Ralph - Director
Appointment date: 05 Oct 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 05 Oct 2016
Vicki Maree Eugenie Ralph - Director
Appointment date: 05 Oct 2016
Address: Howick, Auckland, 2014 New Zealand
Address used since 05 Oct 2016
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