General information

Balustrading Services Limited

Type: NZ Limited Company (Ltd)
9429033739977
New Zealand Business Number
1887483
Company Number
Registered
Company Status

Balustrading Services Limited (NZBN 9429033739977) was incorporated on 21 Nov 2006. 1 address is currently in use by the company: 7 Cabernet Crescent, Massey, Auckland, 0614 (type: physical, registered). 7-11 Cabernet Crescent, Westgate, Auckland had been their physical address, up until 21 Mar 2013. Balustrading Services Limited used more names, namely: Sandblasting Services 2009 Limited from 21 May 2009 to 02 Feb 2016, Petes Panel Shop (2006) Limited (21 Nov 2006 to 21 May 2009). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Carl Stanley (an individual) located at Ranui, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Jacqueline Banks (an individual) - located at Ranui, Auckland. The Businesscheck database was updated on 20 Dec 2020.

Current address Type Used since
7 Cabernet Crescent, Massey, Auckland, 0614 Physical & registered 21 Mar 2013
Directors
Name and Address Role Period
Jacqueline Gail Banks
Ranui, Auckland, 0612
Address used since 17 Jan 2012
Director 21 Nov 2006 - current
Carl David Stanley
Ranui, Auckland, 0612
Address used since 17 Jan 2012
Director 21 Nov 2006 - current
Addresses
Previous address Type Period
7-11 Cabernet Crescent, Westgate, Auckland, 0614 Physical & registered 18 Jan 2012 - 21 Mar 2013
45-49 Tirau Street, Putaruru, 3443 Physical & registered 09 Jan 2012 - 18 Jan 2012
C/-bell & Associates, 51-57 Bonaly Street, Tokoroa Registered 02 Apr 2008 - 09 Jan 2012
C/-bell & Associates, Chartered Accountants, 51-57 Bonaly Street, Tokoroa Physical 02 Apr 2008 - 09 Jan 2012
Grayburn Ross & Partners, 51-57 Bonaly Street, Tokoroa Registered & physical 21 Nov 2006 - 02 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Carl David Stanley
Individual
Ranui
Auckland
0612
21 Nov 2006 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Jacqueline Gail Banks
Individual
Ranui
Auckland
0612
21 Nov 2006 - current
Location
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