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BALLAN INVESTMENTS LIMITED

● Registered
NZBN 9429039913739 · NZ Company No. 251999 · NZ Limited Company · Incorporated 14 Sep 1984

Ballan Investments Limited was incorporated on 14 September 1984 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15258 days.

Overview

NZ Business Number
9429039913739
Company Number
251999
Company Name
BALLAN INVESTMENTS LIMITED
Previously Known As
BALLAN GROUP LIMITED
before 18 December 1998, Friday
Entity Type
NZ Limited Company
Date of Incorporation
14 September 1984 (Friday)
Status
Registered
Status History
Registered as of 30 October 1995 (Monday)
In Receivership as of 13 November 1990 (Tuesday)
Registered as of 14 September 1984 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
772 Great South Road
Penrose
Auckland
NZ 1061
Country of Origin
New Zealand
Address for Service
772 Great South Road
Penrose
Auckland
NZ 1061
Postal Address File ID
Registered Office: 1355141
Address for Service: 1355141

Historic Data for Addresses

Principal Place of Business

  1. From 11 November 1996 to 2 October 2001
    8th Floor, 63 Albert Street, Auckland
  2. From 2 October 2001 to 28 February 2002
    144 Paritai Drive, Orakei, Auckland
  3. From 28 February 2002 to 3 February 2003
    8th Floor, 63 Albert Street, Auckland
  4. From 3 February 2003 to 22 July 2011
    79 St Geoges Bay Road, Parnell, Auckland, NZ

Address for Service

  1. From 1 July 1997 to 28 February 2002
    Gosling Chapman, Level 8, 63 Albert Street, Auckland
  2. From 1 July 1997 to 1 July 1997
    144 Paritai Drive, Orakei, Auckland
  3. From 28 February 2002 to 3 February 2003
    Level 8, 63 Albert Street, Auckland
  4. From 3 February 2003 to 22 July 2011
    79 St Geoges Bay Road, Parnell, Auckland, NZ

Address for Records

  1. From 1 July 1997 to 13 September 2005
    144 Paritai Drive, Orakei, Auckland

Address for Share Register

  1. From 2 October 2001 to 3 February 2003
    79 St George Bay Road, Parnell, Auckland
  2. From 3 February 2003 to 14 July 2011
    79 St Geoges Bay Road, Parnell, Aucklan

Company Director

1 listed
BB
Byron Leonard Charles BALLAN
Appointed 30 Apr 1990 · 491 Riddell Road, Glendowie, Auckland, NZ, 1071

Company Shareholders

3 share parcels · 120,000 shares total

Share allocation 1
61,198 shares (51.00%)
Company No.: 369408
NZBN: 9429039523952
BUZZY BEE EXPORTS LIMITED
772 Great South Road, Penrose, Auckland
Share allocation 2
29,401 shares (24.50%)
Jane Margaret BALLAN
491 Riddell Road, Glendowie, Auckland
Share allocation 3
29,401 shares (24.50%)
Byron Leonard Charles BALLAN
491 Riddell Road, Glendowie, Auckland