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Ballot Holdings Limited

Type: NZ Limited Company (Ltd)
9429046241764
NZBN
6338249
Company Number
Registered
Company Status
123362446
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
149 Millhouse Drive
Golflands
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Aug 2021
149 Millhouse Drive
Golflands
Auckland 2013
New Zealand
Registered & physical & service address used since 31 Aug 2021

Ballot Holdings Limited, a registered company, was started on 17 Jul 2017. 9429046241764 is the NZBN it was issued. "Internet retailing" (ANZSIC G431050) is how the company has been categorised. The company has been supervised by 2 directors: Amy Coral Ballot - an active director whose contract began on 17 Jul 2017,
Clinton James Ballot - an active director whose contract began on 17 Jul 2017.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 149 Millhouse Drive, Golflands, Auckland, 2013 (types include: registered, physical).
Ballot Holdings Limited had been using 25 Westmuir Crescent, Pokeno, Pokeno as their physical address until 31 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 25 Westmuir Crescent, Pokeno, Pokeno, 2402 New Zealand

Physical & registered address used from 17 Jul 2017 to 31 Aug 2021

Contact info
hello@tweedle.co.nz
Email
www.tweedle.co.nz
Website
www.alcmena.nz
23 Aug 2021 Website
www.rockingreen.co.nz
02 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ballot, Amy Coral Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ballot, Clinton James Golflands
Auckland
2013
New Zealand
Directors

Amy Coral Ballot - Director

Appointment date: 17 Jul 2017

Address: Auckland, 2013 New Zealand

Address used since 23 Aug 2021

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 17 Jul 2017


Clinton James Ballot - Director

Appointment date: 17 Jul 2017

Address: Golflands, Auckland, 2013 New Zealand

Address used since 23 Aug 2021

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 17 Jul 2017

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