General information
Balsan Limited
Type: NZ Limited Company (Ltd)9429033549781
New Zealand Business Number
1918276
Company Number
Registered
Company Status
Balsan Limited (issued an NZBN of 9429033549781) was registered on 13 Mar 2007. 2 addresses are currently in use by the company: 128 Holly Street, Avondale, Auckland, 1026 (type: physical, registered). 8 Meliora Place, Avondale, Auckland had been their registered address, until 04 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ram, Bal (an individual) located at Avondale, Auckland postcode 1026. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ram, Sanita (an individual) - located at Avondale, Auckland. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Holly Street, Avondale, Auckland, 1026 | Physical & registered & service | 04 Oct 2019 |
Contact info
64 9 8204202
Phone (Phone)
khushpriya@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bal Ram
Avondale, Auckland, 1026
Address used since 11 Mar 2020
Avondale, Auckland, 1026
Address used since 13 Mar 2007 |
Director | 13 Mar 2007 - current |
|
Sanita Ram
Avondale, Auckland, 1026
Address used since 11 Mar 2020
Avondale, Auckland, 1026
Address used since 13 Mar 2007 |
Director | 13 Mar 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Meliora Place, Avondale, Auckland, 1026 | Registered & physical | 31 Mar 2017 - 04 Oct 2019 |
| 2/a, 3 Ceres Court, Albany, North Shore City, 0632 | Registered & physical | 27 Mar 2009 - 31 Mar 2017 |
| Mike Renner & Associates Limited, A/2, 3 Ceres Court, Albany, North Shore City 0632 | Registered & physical | 17 Feb 2009 - 27 Mar 2009 |
| Melville Renner & Associates Limited, 1st Floor, 412 Lake Road, Takapuna, Auckland | Physical & registered | 05 May 2008 - 17 Feb 2009 |
| 8 Meliora Place, Avondale, Auckland | Physical & registered | 13 Mar 2007 - 05 May 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ram, Bal Individual |
Avondale Auckland 1026 |
13 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ram, Sanita Individual |
Avondale Auckland 1026 |
13 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 Entity |
13 Mar 2007 - 13 Mar 2007 | |
|
Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 Entity |
13 Mar 2007 - 13 Mar 2007 |
Location
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