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BALCOMBE HOLDINGS LIMITED

● Registered
NZBN 9429039876379 · NZ Company No. 263212 · NZ Limited Company · Incorporated 17 Jun 1985

Balcombe Holdings Limited was incorporated on 17 June 1985 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14980 days.

Overview

NZ Business Number
9429039876379
Company Number
263212
Company Name
BALCOMBE HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 June 1985 (Monday)
Status
Registered
Status History
Registered as of 17 June 1985 (Monday)
Date of Re-registration
3 November 1995 (Friday)
Registered Office
RSM New Zealand
17c Corinthian Drive
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
RSM New Zealand
17c Corinthian Drive
Albany
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 10 April 1995 to 12 February 1997
    321 Dominion Rd, Mt Eden, Auckland
  2. From 12 February 1997 to 22 September 1997
    11 Anzac Street, Takapuna, Auckland
  3. From 22 September 1997 to 31 July 2000
    Tony Weber, Level 11, Price Waterhouse, Centre, 66 Wyndham Str, Auckland
  4. From 31 July 2000 to 26 May 2005
    C/- Tony Weber, 414 Lake Road, Takapuna
  5. From 26 May 2005 to 9 February 2009
    C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
  6. From 9 February 2009 to 23 February 2016
    R S M Prince, 17c Corinthian Drive, Albany, NZ

Address for Service

  1. From 22 September 1997 to 26 May 2005
    321 Dominion Road, Mt Eden Auckland
  2. From 22 September 1997 to 22 September 1997
    321 Domnion Road, Mt Eden, Auckland
  3. From 26 May 2005 to 17 February 2006
    C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
  4. From 17 February 2006 to 9 February 2009
    321 Dominion Road, Mt Eden, Auckland
  5. From 9 February 2009 to 23 February 2016
    R S M Prince, 17c Corinthian Drive, Albany, NZ

Company Directors

2 listed
AB
Andrew BALCOMBE LANGRIDGE
Appointed 22 Oct 2010 · C/- 321 Dominion Road, Mount Eden, Auckland, NZ, 1024
RB
Richard BALCOMBE-LANGRIDGE
Appointed 17 Jun 1985 · 320 Twilight Road, Brookby, Auckland, NZ, 2576

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
200 shares (20%)
Richard BALCOMBE-LANGRIDGE
320 Twilight Road, Brookby, Auckland
John Edward FITZGERALD
99 Hebron Road, Waiake
Share allocation 2
800 shares (80%)
Richard BALCOMBE-LANGRIDGE
320 Twilight Road, Brookby, Auckland