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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mortensen, Alastair James |
St Heliers Auckland 1071 New Zealand |
23 Jan 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Price, Thomas Daniel Johns |
Remuera Auckland 1050 New Zealand |
03 May 2018 - |
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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