General information

Balfour And Associates (nz) Limited

Type: NZ Limited Company (Ltd)
9429031086042
New Zealand Business Number
3395531
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Balfour and Associates (Nz) Limited (issued an NZ business identifier of 9429031086042) was incorporated on 24 May 2011. 4 addresses are in use by the company: 50 Chelmsford Street, Ngaio, Wellington, 6035 (type: registered, physical). Box 22161, Khandallah, Wellington had been their physical address, up until 21 Jun 2021. Balfour and Associates (Nz) Limited used more names, namely: Balfoort Art and Business Consulting Limited from 18 Jan 2016 to 27 Mar 2018, Balfoort Consulting Limited (23 May 2011 to 18 Jan 2016). 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 5 shares (5% of shares). When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Balfoort, Sophia Nur Sabrina (an individual) - located at Ngaio, Wellington. The third group of shareholders, share allocation (65 shares, 65%) belongs to 1 entity, namely:
Mat Darus, Halimaton Saadiah, located at Ngaio, Wellington (a director). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Balfour and Associates (Nz) Limited. Our database was last updated on 04 Feb 2024.

Current address Type Used since
Po Box 22161, 1 Ganges Road, Khandallah, Wellington, 6441 Postal 05 Jun 2019
Box 22161, Khandallah, Wellington, 6441 Registered 11 Jun 2021
Box 22161, Wellington, 6441 Service & physical 21 Jun 2021
50 Chelmsford Street, Ngaio, Wellington, 6035 Registered 21 Aug 2023
Contact info
64 21 388134
Phone (Phone)
ferdinand@balfourlondon.com
Email
No website
Website
Directors
Name and Address Role Period
Halimaton Saadiah Binti Mat Darus
Ngaio, Wellington, 6035
Address used since 29 Jun 2012
Director 24 May 2011 - current
Halimaton Saadiah Balfoort
Ngaio, Wellington, 6035
Address used since 29 Jun 2012
Director 24 May 2011 - current
Ferdinand B. Director 01 Apr 2017 - 11 Aug 2023
Darius Ferdinand Balfoort
Ngaio, Wellington, 6035
Address used since 01 Jun 2014
Director 01 Jun 2014 - 22 Jun 2021
Ferdinand Coenraad Balfoort
Ngaio, Wellington, 6035
Address used since 01 Jan 1970
Director 24 May 2011 - 01 Oct 2012
Addresses
Other active addresses
Type Used since
50 Chelmsford Street, Ngaio, Wellington, 6035 Registered 21 Aug 2023
Principal place of activity
No 50 Chelmsford St , Ngaio , Wellington , 6035
Previous address Type Period
Box 22161, Khandallah, Wellington, 6441 Physical 11 Jun 2021 - 21 Jun 2021
50 Chelmsford Street, Ngaio, Wellington, 6035 Registered 13 Jun 2019 - 11 Jun 2021
50 Chelmsford St, Ngaio, Wellington, 6035 Physical 13 Jun 2019 - 11 Jun 2021
50 Chelmsford Street, Ngaio, Wellington, 6035 Physical 20 Jul 2015 - 13 Jun 2019
50 Chelmsford Street, Ngaio, Wellington, 6035 Registered 11 Jul 2013 - 13 Jun 2019
50 Chelmsford St, Ngaio, Wellington, 6035 Registered 16 Nov 2012 - 11 Jul 2013
50 Chelmsford St, Ngaio, Wellington, 6035 Physical 09 Jul 2012 - 20 Jul 2015
50 Chelmsford St, Ngaio, Wellington, 6035 Registered 09 Jul 2012 - 16 Nov 2012
113 Fraser Avenue, Johnsonville, Wellington, 6037 Registered & physical 24 May 2011 - 09 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Balfoort, Ferdinand Coenraad
Individual
04 Jul 2023 - current
Balfoort, Ferdinand Coenraad
Director
04 Jul 2023 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Balfoort, Sophia Nur Sabrina
Individual
Ngaio
Wellington
6035
11 Aug 2023 - current
Shares Allocation #3 Number of Shares: 65
Shareholder Name Address Period
Mat Darus, Halimaton Saadiah
Director
Ngaio
Wellington
6035
24 May 2011 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Balfoort, Coenraad Abraham
Individual
02 Jul 2013 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Balfoort, Azeem Cazimir
Individual
Ngaio
Wellington
6035
18 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Balfoort, Darius Ferdinand
Individual
Ngaio
Wellington
6035
22 Jan 2013 - 19 May 2020
Balfoort, Darius Ferdinand
Individual
Ngaio
Wellington
6035
31 May 2021 - 29 Jun 2022
Balfoort, Ferdinand Coenraad
Individual
Ngaio
Wellington
6035
24 May 2011 - 22 Jan 2013
Ferdinand Coenraad Balfoort
Director
Ngaio
Wellington
6035
24 May 2011 - 22 Jan 2013
Balfoort Consulting Sdn Bhd
Company Number: 659754U
Other
29 Jun 2012 - 12 Jul 2015
Location
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