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Balmeet Investments Limited

Type: NZ Limited Company (Ltd)
9429045985287
NZBN
6247216
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
13 Erceg Way
Rosehill
Papakura 2113
New Zealand
Registered & physical & service address used since 06 Mar 2017

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Walia, Bismeet Kaur Rosehill
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Singh, Balpreet Rosehill
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kaur, Bismeet Rosehill
Papakura
2113
New Zealand
Directors

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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