Balmain NZ Commercial Mortgages Limited
Type: NZ Limited Company (Ltd)Balmain Nz Commercial Mortgages Limited (New Zealand Business Number 9429035307068) was registered on 02 Jul 2004. 5 addresess are currently in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: physical, registered). Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, up until 18 Feb 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Balmain Nb Commercial Mortgages Limited (an other) located at 60 Castlereagh Street, Sydney, N.s.w. 2000, Australia. "Mortgage broking service" (ANZSIC K641930) is the category the Australian Bureau of Statistics issued to Balmain Nz Commercial Mortgages Limited. Businesscheck's data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Office & postal & delivery | 06 Jun 2019 |
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 18 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Griffin
Woollahra, 2025
Address used since 27 Jun 2022
Sydney New South Wales, 2000
Address used since 01 Jan 1970
Vaucluse, 2030
Address used since 25 Feb 2021
Sydney New South Wales, 2000
Address used since 01 Jan 1970
Woollahra, N.s.w. 2025,
Address used since 18 Jan 2010 |
Director | 02 Jul 2004 - current |
|
Michael Walter Holm
Sydney New South Wales, 2000
Address used since 01 Jan 1970
Bellevue Hill New South Wales, 2023
Address used since 01 May 2010
Sydney New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 02 Jul 2004 - current |
|
Andrew Philip Morgan
Pollok, 2684
Address used since 05 Jul 2023
Rd4, Waiuku, 2684
Address used since 02 May 2022
Parnell, Auckland, 1071
Address used since 01 Jul 2010 |
Director | 02 Jul 2004 - current |
|
Angelo Calafatis
Hampton, Vic 3188, Australia,
Address used since 02 Jul 2004 |
Director | 02 Jul 2004 - 08 Dec 2005 |
| Level 18, Pricewaterhousecoopers Tower , 188 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 02 Jul 2004 - 18 Feb 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balmain Nb Commercial Mortgages Limited Other (Other) |
60 Castlereagh Street Sydney, N.s.w. 2000, Australia |
02 Jul 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Balmain Nb Commercial Mortgages Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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