General information
Balia Trustee Limited
Type: NZ Limited Company (Ltd)9429030328914
New Zealand Business Number
4327098
Company Number
Registered
Company Status
Balia Trustee Limited (issued an NZBN of 9429030328914) was registered on 04 Mar 2013. 2 addresses are in use by the company: 21 Brothers Street, New Windsor, Auckland, 0600 (type: physical, registered). Level 4, 52 Symonds Street, Auckland had been their registered address, up until 27 Sep 2018. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100% of shares), namely:
Balia, Shila Ben (a director) located at New Windsor, Auckland postcode 0600. Businesscheck's information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Brothers Street, New Windsor, Auckland, 0600 | Physical & registered & service | 27 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shila Ben Balia
New Windsor, Auckland, 0600
Address used since 05 Sep 2019
Avondale, Auckland, 0600
Address used since 04 Mar 2013 |
Director | 04 Mar 2013 - current |
|
Jatin Balia
New Windsor, Auckland, 0600
Address used since 19 Aug 2019 |
Director | 19 Aug 2019 - current |
|
Hasmukhlal Balia
New Windsor, Auckland, 0600
Address used since 19 Sep 2018
Avondale, Auckland, 0600
Address used since 04 Mar 2013 |
Director | 04 Mar 2013 - 14 Mar 2024 |
|
Narendra Sakarlal Balia
Lynfield, Auckland, 1042
Address used since 04 Mar 2013 |
Director | 04 Mar 2013 - 19 Aug 2019 |
|
Sanjay Kumar
Blockhouse Bay, Auckland, 0600
Address used since 26 Feb 2018
Mount Roskill, Auckland, 1041
Address used since 04 Mar 2013 |
Director | 04 Mar 2013 - 19 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 04 Mar 2013 - 27 Sep 2018 |
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Balia, Shila Ben Director |
New Windsor Auckland 0600 |
04 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balia, Hasmukhlal Individual |
New Windsor Auckland 0600 |
04 Mar 2013 - 10 Sep 2024 |
Location
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