General information
Balena Limited
Type: NZ Limited Company (Ltd)9429034794449
New Zealand Business Number
1628731
Company Number
Registered
Company Status
Balena Limited (New Zealand Business Number 9429034794449) was incorporated on 27 Apr 2005. 2 addresses are currently in use by the company: 8 Belvedere Road, Hataitai, Wellington, 6021 (type: registered, service). 58 Oriental Parade, Oriental Bay, Wellington had been their registered address, until 09 May 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Stuck, Elizabeth Marian (an individual) located at Hataitai, Wellington postcode 6021. Businesscheck's database was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical | 03 Nov 2020 |
| 8 Belvedere Road, Hataitai, Wellington, 6021 | Registered & service | 09 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Marian Stuck
Hataitai, Wellington, 6021
Address used since 01 May 2024
Hataitai, Wellington, 6021
Address used since 01 May 2013 |
Director | 27 Apr 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & service | 03 Nov 2020 - 09 May 2024 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 01 May 2014 - 03 Nov 2020 |
| Level 2,, Woodward House 1 Woodward St, Wellington, 6012 | Physical & registered | 09 May 2013 - 01 May 2014 |
| Level 7, 234 Wakefield Street, Wellington | Registered & physical | 24 Jul 2006 - 09 May 2013 |
| 148a Evans Bay Parade, Wellington | Physical & registered | 27 Apr 2005 - 24 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuck, Elizabeth Marian Individual |
Hataitai Wellington 6021 |
27 Apr 2005 - current |
Location
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