General information
Balmer Trustee Limited
Type: NZ Limited Company (Ltd)9429030546301
New Zealand Business Number
3963080
Company Number
Registered
Company Status
Balmer Trustee Limited (NZBN 9429030546301) was registered on 17 Aug 2012. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their physical address, up until 26 Aug 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Brian, Allan Jack (a director) located at Freemans Bay, Auckland postcode 1011. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical & service | 26 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Jack Brian
Freemans Bay, Auckland, 1011
Address used since 22 Mar 2018 |
Director | 17 Aug 2012 - current |
|
Jack Brian
Freemans Bay, Auckland, 1011
Address used since 22 Mar 2018
Mount Eden, Auckland, 1024
Address used since 01 Apr 2015 |
Director | 17 Aug 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical & registered | 14 Jan 2013 - 26 Aug 2019 |
| 4 Grange Road, Mount Eden, Auckland, 1024 | Physical & registered | 17 Aug 2012 - 14 Jan 2013 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian, Allan Jack Director |
Freemans Bay Auckland 1011 |
13 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian, Jack Director |
Freemans Bay Auckland 1011 |
17 Aug 2012 - 13 Mar 2019 |
|
Brian, Allan Jack Individual |
Freemans Bay Auckland 1011 |
13 Mar 2019 - 13 Mar 2019 |
Location
Companies nearby
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Hellaby Builders Limited Zone 23, Unit G09, 23 Edwin Street, |
|
National Road Transport Association Limited Zone 23, Unit G09 |
|
Firebird Holdings Limited Zone 23, Unit G09 |
|
Trustee Management Services Limited Zone 23, Unit G09 |
|
Direct Control Limited 8 Normanby Road |
|
Architectural Intelligence (australia) Limited 8 Normanby Road |