Balmeet Investments Limited was incorporated on 06 Mar 2017 and issued an NZ business number of 9429045985287. This registered LTD company has been supervised by 3 directors: Bismeet Kaur Walia - an active director whose contract began on 06 Mar 2017,
Balpreet Singh - an active director whose contract began on 06 Mar 2017,
Gurinder Singh Uppal - an inactive director whose contract began on 06 Mar 2017 and was terminated on 17 May 2021.
According to our database (updated on 04 Feb 2024), this company uses 1 address: 13 Erceg Way, Rosehill, Papakura, 2113 (category: registered, physical).
BizDb found other names for this company: from 28 Feb 2017 to 07 Apr 2021 they were called Balmeet Estate Trustees Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Walia, Bismeet Kaur (an individual) located at Rosehill, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Singh, Balpreet - located at Rosehill, Papakura. Balmeet Investments Limited is categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Walia, Bismeet Kaur |
Rosehill Papakura 2113 New Zealand |
24 May 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Singh, Balpreet |
Rosehill Papakura 2113 New Zealand |
06 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kaur, Bismeet |
Rosehill Papakura 2113 New Zealand |
06 Mar 2017 - 24 May 2021 |
Bismeet Kaur Walia - Director
Appointment date: 06 Mar 2017
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 06 Mar 2017
Balpreet Singh - Director
Appointment date: 06 Mar 2017
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 06 Mar 2017
Gurinder Singh Uppal - Director (Inactive)
Appointment date: 06 Mar 2017
Termination date: 17 May 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 06 Mar 2017
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