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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mcghie, Bruce James |
Browns Bay Auckland 0630 New Zealand |
15 May 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Alexander, James Douglas |
Epsom Auckland 1023 New Zealand |
15 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Clark, Gregory Mark |
Remuera Auckland 1050 New Zealand |
15 May 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Cranston, Brett |
Tindalls Beach Whangaparaoa 0930 New Zealand |
15 May 2017 - |
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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