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Balex Marine South Pacific Limited

Type: NZ Limited Company (Ltd)
9429046187123
NZBN
6309288
Company Number
Registered
Company Status
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
1655 Whangapoua Road
Rd 2
Coromandel 3582
New Zealand
Physical & service address used since 24 Jul 2020
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 24 Jul 2020

Balex Marine South Pacific Limited, a registered company, was launched on 14 Jun 2017. 9429046187123 is the NZ business identifier it was issued. "Marine equipment retailing" (business classification G424550) is how the company is categorised. The company has been managed by 3 directors: Reon David Oak - an active director whose contract started on 28 Jul 2017,
Daniel Jon Given - an active director whose contract started on 28 Jul 2017,
Jessica Kirkland Given - an inactive director whose contract started on 14 Jun 2017 and was terminated on 15 Jul 2020.
Last updated on 18 Feb 2024, our database contains detailed information about 2 addresses this company uses, specifically: 1655 Whangapoua Road, Rd 2, Coromandel, 3582 (physical address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address),
1655 Whangapoua Road, Rd 2, Coromandel, 3582 (service address).
Balex Marine South Pacific Limited had been using 120A Birch Avenue, Judea, Tauranga as their physical address up to 24 Jul 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address #1: 120a Birch Avenue, Judea, Tauranga, 3110 New Zealand

Physical & registered address used from 11 Sep 2018 to 24 Jul 2020

Address #2: 113 Waimaire Avenue, Whitianga, 3592 New Zealand

Physical & registered address used from 10 Sep 2018 to 11 Sep 2018

Address #3: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 14 Jun 2017 to 10 Sep 2018

Contact info
www.balexmarine.com
15 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Given, Daniel Jon Whitianga
3592
New Zealand
Individual Given, Niamh Rd 2
Coromandel
3582
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) R. Oak Trustees Limited
Shareholder NZBN: 9429041136454
Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Naylor, Mark Andrew Rd 14
Havelock North
4295
New Zealand
Individual Crawford, Michael Wayne Rd 4
Hamilton
3284
New Zealand
Individual Given, Jessica Kirkland Tauranga
Tauranga
3110
New Zealand
Director Jessica Kirkland Given Tauranga
Tauranga
3110
New Zealand
Directors

Reon David Oak - Director

Appointment date: 28 Jul 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 24 Jul 2020

Address: Judea, Tauranga, 3110 New Zealand

Address used since 31 Aug 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Jul 2017


Daniel Jon Given - Director

Appointment date: 28 Jul 2017

Address: Whitianga, 3592 New Zealand

Address used since 26 Aug 2019

Address: Whitianga, 3592 New Zealand

Address used since 31 Aug 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Jul 2017


Jessica Kirkland Given - Director (Inactive)

Appointment date: 14 Jun 2017

Termination date: 15 Jul 2020

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 14 Jun 2017

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