Balwyn Investments Limited
Type: NZ Limited Company (Ltd)Balwyn Investments Limited (NZBN 9429034049211) was started on 15 Jun 2006. 5 addresess are currently in use by the company: 1 Kenwyn Street, Parnell, Auckland, 1052 (type: registered, service). 1 Kenwyn Street, Parnell, Auckland had been their registered address, up to 13 Jun 2023. 300 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 100 shares (33.33% of shares), namely:
Bm Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Mona Lisa Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (exactly 100 shares); it includes
Healy, Debbie Michelle (an individual) - located at Rd 6, Omaha,
Healy, Ken Sayers (an individual) - located at Rd 6, Omaha. Moving on to the third group of shareholders, share allotment (100 shares, 33.33%) belongs to 2 entities, namely:
Healy, Ross John, located at Remuera, Auckland (an individual),
Healy, Madeline Sylvia, located at Remuera, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Balwyn Investments Limited. The Businesscheck data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Kenwyn Street, Parnell, Auckland, 1052 | Physical | 15 Dec 2017 |
| P O Box 105861, Auckland City, Auckland, 1143 | Postal | 04 May 2019 |
| 1 Kenwyn Street, Parnell, Auckland, 1052 | Office & delivery | 04 May 2019 |
| 1 Kenwyn Street, Parnell, Auckland, 1052 | Registered & service | 13 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Neil Gould
Parnell, Auckland, 1052
Address used since 15 Jun 2006 |
Director | 15 Jun 2006 - current |
|
Ken Sayers Healy
Rd 6, Omaha, 0986
Address used since 05 May 2021
Kohimarama, Auckland, 1071
Address used since 01 May 2014 |
Director | 15 Jun 2006 - current |
|
Ross John Healy
Remuera, Auckland, 1050
Address used since 15 Jun 2006 |
Director | 15 Jun 2006 - current |
| Type | Used since | |
|---|---|---|
| 1 Kenwyn Street, Parnell, Auckland, 1052 | Registered & service | 13 Jun 2023 |
| 1 Kenwyn Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 1 Kenwyn Street, Parnell, Auckland, 1052 | Registered & service | 15 Dec 2017 - 13 Jun 2023 |
| 44 Queen Street, Auckland City, Auckland, 1143 | Registered & physical | 31 Jan 2012 - 15 Dec 2017 |
| C/-phillimore Properties Limited, Level 2, General Buildings, 29-33 Shortland Street, Auckland | Registered & physical | 15 Jun 2006 - 31 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Jun 2006 - current |
|
Mona Lisa Limited Shareholder NZBN: 9429037381295 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
15 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Healy, Debbie Michelle Individual |
Rd 6 Omaha 0986 |
15 Jun 2006 - current |
|
Healy, Ken Sayers Individual |
Rd 6 Omaha 0986 |
15 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Healy, Ross John Individual |
Remuera Auckland 1050 |
15 Jun 2006 - current |
|
Healy, Madeline Sylvia Individual |
Remuera Auckland 1050 |
15 Jun 2006 - current |
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