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BAL LYDIA AVE LIMITED

Struck Off
NZBN 9429037304034 · NZ Company No. 1026571 · NZ Limited Company · Incorporated 30 Mar 2000

Bal Lydia Ave Limited was incorporated on 30 March 2000 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037304034
Company Number
1026571
Company Name
BAL LYDIA AVE LIMITED
Previously Known As
BERESFORD ASSOCIATES LIMITED
before 15 February 2010, Monday

DALE HOLDINGS LIMITED
before 13 April 2000, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
30 March 2000 (Thursday)
Status
Struck Off
Status History
Struck Off as of 3 November 2010 (Wednesday)
In Liquidation as of 14 May 2010 (Friday)
Registered as of 30 March 2000 (Thursday)
Registered Office
B D O Auckland
29 Northcroft Street
Takapuna, Auckland
NZ
Country of Origin
New Zealand
Address for Service
B D O Auckland
29 Northcroft Street
Takapuna, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 30 March 2000 to 23 February 2004
    20 Mountbatten Avenue, Hillcrest, Auckland
  2. From 30 March 2000 to 30 March 2000
    7 Shiloh Way, Greenhithe, Auckland
  3. From 23 February 2004 to 9 December 2004
    Bdo Spicers, 29 Nothcroft Street, Takapuna, Auckland
  4. From 9 December 2004 to 17 December 2008
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  5. From 17 December 2008 to 24 November 2009
    B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland

Principal Place of Business

  1. From 12 April 2000 to 27 November 2002
    31 Anzac Street, Takapuna, Auckland
  2. From 27 November 2002 to 23 February 2004
    7 Shiloh Way, Greenhithe, Auckland
  3. From 23 February 2004 to 9 December 2004
    Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
  4. From 9 December 2004 to 17 December 2008
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  5. From 17 December 2008 to 24 November 2009
    B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland

Company Directors

2 listed
PH
Peter Michael HOMES
Appointed 30 Aug 2002 · 1 Lydia Avenue, Northcote, North Shore City, NZ, 0627
SB
Stephen John BERRY
Appointed 1 Mar 2004 · 6 Kilduff Place, Mairangi Bay, Auckland, NZ, 0630

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
620 shares (62%)
Peter Michael HOMES
1 Lydia Ave, Northcote, Auckland 0627, (peter Homes Business Trust)
Robert Gordon FOSTER
74a Godden Cres, Mission Bay, Auckland, 1071, (peter Homes Business Trust)
Share allocation 2
330 shares (33%)
Stephen John BERRY
6 Kilduff Place, Mairangi Bay, Auckland, 0630, (s & J Berry Family Trust)
Jane BERRY
6 Kilduff Place, Mairangi Bay, Auckland, 0630, (s & J Berry Family Trust)
Robert Gordon FOSTER
74a Godden Cres, Mission Bay, Auckland, 1071, (s & J Berry Family Trust)
Share allocation 3
50 shares (5%)
Robert SPENCE
562 Oaia Road, Muriwai, R D 1, Waimauku 0881, (oaia Trust)
Bethany SPENCE
562 Oaia Road, Muriwai, R D 1, Waimauku 0881, (oaia Trust)
Robert FOSTER
74a Godden Crescent, Mission Bay, Auckland 1071, (oaia Trust)