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Balmac B&d Limited

Type: NZ Limited Company (Ltd)
9429045921346
NZBN
6216067
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Flat 2, 37 Fairlands Avenue
Waterview
Auckland 1026
New Zealand
Physical address used since 23 Jan 2017
Flat 1, 60 Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 13 Jun 2023

Balmac B&D Limited, a registered company, was registered on 23 Jan 2017. 9429045921346 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. The company has been managed by 2 directors: Alastair James Mortensen - an active director whose contract started on 23 Jan 2017,
Thomas Daniel Johns Price - an inactive director whose contract started on 01 Apr 2018 and was terminated on 15 Mar 2023.
Last updated on 14 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: Flat 1, 60 Tarawera Terrace, St Heliers, Auckland, 1071 (registered address),
Flat 1, 60 Tarawera Terrace, St Heliers, Auckland, 1071 (service address),
Flat 2, 37 Fairlands Avenue, Waterview, Auckland, 1026 (physical address).
Balmac B&D Limited had been using Flat 2, 37 Fairlands Avenue, Waterview, Auckland as their registered address up to 13 Jun 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: Flat 2, 37 Fairlands Avenue, Waterview, Auckland, 1026 New Zealand

Registered & service address used from 23 Jan 2017 to 13 Jun 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mortensen, Alastair James St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Price, Thomas Daniel Johns Remuera
Auckland
1050
New Zealand
Directors

Alastair James Mortensen - Director

Appointment date: 23 Jan 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Jul 2022

Address: Waterview, Auckland, 1026 New Zealand

Address used since 23 Jan 2017


Thomas Daniel Johns Price - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 15 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Dec 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2018

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