General information

Ballylinch General Limited

Type: NZ Limited Company (Ltd)
9429031152662
New Zealand Business Number
3342050
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ballylinch General Limited (issued an NZBN of 9429031152662) was registered on 04 Apr 2011. 2 addresses are currently in use by the company: 109 Lyndon Road East, Hastings, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings, Hastings had been their physical address, up until 25 Feb 2020. Ballylinch General Limited used other names, namely: Ballylinch Limited from 01 Apr 2011 to 12 Apr 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Heaphy & Co Trustee Company Limited (an entity) located at Hastings, Hastings postcode 4122. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Ballylinch General Limited. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
109 Lyndon Road East, Hastings, Hastings, 4122 Physical & registered & service 25 Feb 2020
Contact info
64 6 8726014
Phone (Phone)
jono@luscombelegal.co.nz
Email
jono@heaphy.co
Email
No website
Website
Directors
Name and Address Role Period
John Sheffield Grace
Clarens, 1815
Address used since 04 Apr 2011
Director 04 Apr 2011 - current
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 24 Jan 2023
Director 24 Jan 2023 - current
Ryan Elliott Bessemer
Auckland Central, Auckland, 1010
Address used since 22 Dec 2019
Hataitai, Wellington, 6021
Address used since 21 Dec 2018
Director 21 Dec 2018 - 24 Jan 2023
Robert Paul Russell
Woburn, Lower Hutt, 5010
Address used since 13 Oct 2015
Director 13 Oct 2015 - 21 Dec 2018
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, Hastings, 4122 Physical & registered 14 Nov 2018 - 25 Feb 2020
505 Williams Streeet, Hastings, Hastings, 4120 Registered & physical 21 Mar 2013 - 14 Nov 2018
207 Karamu Road North, Hastings, Hastings, 4122 Registered & physical 04 Apr 2011 - 21 Mar 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Heaphy & Co Trustee Company Limited
Shareholder NZBN: 9429031160872
Entity (NZ Limited Company)
Hastings
Hastings
4122
04 Apr 2011 - current
Location
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