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Balgowan Holdings Limited

Type: NZ Limited Company (Ltd)
9429043348664
NZBN
6119708
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
29a Saltaire Street
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 07 Sep 2021

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).

Addresses

Previous address

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Oct 2016 to 07 Sep 2021

Financial Data

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
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
Individual Ralph, Colin David Pakuranga Heights
Auckland
2010
New Zealand
Director Ralph, David Alexander Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ralph, Colin David Pakuranga Heights
Auckland
2010
New Zealand
Director Ralph, Vicki Maree Eugenie Howick
Auckland
2014
New Zealand
Entity (NZ Limited Company) Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Highland Park
Auckland
2010
New Zealand
Directors

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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