General information
Balmac Services Limited
Type: NZ Limited Company (Ltd)9429031741712
New Zealand Business Number
2370810
Company Number
Registered
Company Status
Balmac Services Limited (New Zealand Business Number 9429031741712) was incorporated on 02 Dec 2009. 2 addresses are currently in use by the company: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Biddulph, Sonya (an individual) located at Balmoral, Auckland 1041. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Astill, Simon John (a director) - located at Ohauiti, Tauranga. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Telford Avenue, Mount Eden, Auckland, 1041 | Physical & registered & service | 02 Dec 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Astill
Ohauiti, Tauranga, 3112
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - current |
|
Sonya Biddulph
Balmoral, Auckland, 1041
Address used since 10 Nov 2015 |
Director | 02 Dec 2009 - 19 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddulph, Sonya Individual |
Balmoral Auckland 1041 |
02 Dec 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Astill, Simon John Director |
Ohauiti Tauranga 3112 |
09 Sep 2016 - current |
Location
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