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BALLANTINE HOLDINGS LIMITED

● Registered
NZBN 9429035446088 · NZ Company No. 1503539 · NZ Limited Company · Incorporated 15 Apr 2004

Ballantine Holdings Limited was incorporated on 15 April 2004 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8102 days.

Overview

NZ Business Number
9429035446088
Company Number
1503539
Company Name
BALLANTINE HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 April 2004 (Thursday)
Status
Registered
Status History
Registered as of 15 April 2004 (Thursday)
Registered Office
Agribiz Consulting Limited
Suite E2, Botany Junction
123 Ormiston Road, Flat Bush
Auckland
NZ 2019
Country of Origin
New Zealand
Address for Service
Agribiz Consulting Limited
Suite E2, Botany Junction
123 Ormiston Road, Flat Bush
Auckland
NZ 2019

Historic Data for Addresses

Principal Place of Business

  1. From 15 April 2004 to 1 February 2006
    C/-stace Hammond, Solicitors, 3 Caro Street, Hamilton
  2. From 1 February 2006 to 11 March 2015
    Level 1, 3 Melrose Street, Newmarket, Auckland, NZ
  3. From 11 March 2015 to 6 August 2015
    Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland, NZ 2016

Address for Service

  1. From 15 April 2004 to 1 February 2006
    C/-stace Hammond, Solicitors, 3 Caro Street, Hamilton
  2. From 1 February 2006 to 11 March 2015
    Level 1, 3 Melrose Street, Newmarket, Auckland, NZ
  3. From 11 March 2015 to 6 August 2015
    Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland, NZ 2016

Company Director

1 listed
PW
Patrick William Frank WILSON
Appointed 15 Apr 2004 · Apartment 2308, 1 Courthouse Lane, Auckland Central, Auckland, NZ, 1010

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Patrick William Frank WILSON
Apartment 2308, Metropolis, 1 Courthouse Lane, Auckland