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Residence (balmoral) General Partner Limited

Type: NZ Limited Company (Ltd)
9429046114655
NZBN
6278832
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 23 Apr 2018
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Postal & office & delivery address used since 18 Feb 2020

Residence (Balmoral) General Partner Limited, a registered company, was registered on 15 May 2017. 9429046114655 is the NZ business identifier it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been categorised. The company has been managed by 4 directors: Bruce James Mcghie - an active director whose contract began on 15 May 2017,
James Douglas Alexander - an active director whose contract began on 15 May 2017,
Brett Cranston - an active director whose contract began on 15 May 2017,
Gregory Mark Clark - an active director whose contract began on 15 May 2017.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: postal, office).
Residence (Balmoral) General Partner Limited had been using Level 2, 40 Triton Drive, Albany, Auckland as their registered address up until 23 Apr 2018.
Previous aliases used by this company, as we found at BizDb, included: from 12 Dec 2018 to 15 Apr 2019 they were named Residence Balmoral General Partner Limited, from 04 May 2017 to 12 Dec 2018 they were named Reside (Balmoral) General Partner Limited.
A total of 4 shares are allotted to 4 shareholders (4 groups). The first group includes 1 share (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (25%). Lastly the next share allocation (1 share 25%) made up of 1 entity.

Addresses

Principal place of activity

17c Corinthian Drive, Albany, Auckland, 0632 New Zealand


Previous address

Address #1: Level 2, 40 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 15 May 2017 to 23 Apr 2018

Contact info
64 21 912921
02 Feb 2019 Phone
bruce@residence.co.nz
18 Feb 2020 nzbn-reserved-invoice-email-address-purpose
bruce@residence.co.nz
02 Feb 2019 Email
www.residence.co.nz
02 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mcghie, Bruce James Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Alexander, James Douglas Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Clark, Gregory Mark Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Cranston, Brett Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

Bruce James Mcghie - Director

Appointment date: 15 May 2017

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 15 May 2017


James Douglas Alexander - Director

Appointment date: 15 May 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 May 2017


Brett Cranston - Director

Appointment date: 15 May 2017

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 15 May 2017


Gregory Mark Clark - Director

Appointment date: 15 May 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 May 2017

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