Ballan Motors Limited (issued an NZ business identifier of 9429036167593) was incorporated on 04 Feb 2003. 2 addresses are in use by the company: 9 Galatos Street, Auckland, 1010 (type: physical, registered). 772 Great South Road, Penrose, Auckland had been their physical address, up to 21 Feb 2017. Ballan Motors Limited used other aliases, namely: Louie Limited from 06 Mar 2006 to 11 Aug 2016, Cardy Security Holdings Limited (04 Feb 2003 to 06 Mar 2006). 999 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 999 shares (100 per cent of shares), namely:
Phare, Jane Margaret (an individual) located at Glendowie, Auckland postcode 1071. Businesscheck's data was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
9 Galatos Street, Auckland, 1010 | Physical & registered & service | 21 Feb 2017 |
Name and Address | Role | Period |
---|---|---|
Jane Margaret Phare
Glendowie, Auckland, 1071
Address used since 27 Feb 2020 |
Director | 27 Feb 2020 - current |
Jane Margaret Ballan
Glendowie, Auckland, 1071
Address used since 27 Feb 2020 |
Director | 27 Feb 2020 - current |
Byron Leonard Charles Ballan
Glendowie, Auckland, 1071
Address used since 01 Aug 2007 |
Director | 04 Feb 2003 - 30 Nov 2020 |
Grant Denis Stone
Mt Roskill, Auckland,
Address used since 04 Feb 2003 |
Director | 04 Feb 2003 - 01 Apr 2005 |
Raoul Brami
Waterview, Auckland,
Address used since 04 Feb 2003 |
Director | 04 Feb 2003 - 12 Aug 2004 |
Previous address | Type | Period |
---|---|---|
772 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 22 Jul 2011 - 21 Feb 2017 |
79 St Geoges Bay Road, Parnell, Auckland | Registered & physical | 04 Feb 2003 - 22 Jul 2011 |
Shareholder Name | Address | Period |
---|---|---|
Phare, Jane Margaret Individual |
Glendowie Auckland 1071 |
16 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Ballan, Jane Individual |
Glendowie |
06 Mar 2006 - 16 Sep 2020 |
Ballan, Jane Individual |
Glendowie |
06 Mar 2006 - 16 Sep 2020 |
Ballan Investments Limited Shareholder NZBN: 9429039913739 Company Number: 251999 Entity |
04 Feb 2003 - 26 Sep 2005 | |
Stone, Grant Denis Individual |
Mt Roskill Auckland |
04 Feb 2003 - 13 Aug 2004 |
Ballan Investments Limited Shareholder NZBN: 9429039913739 Company Number: 251999 Entity |
04 Feb 2003 - 26 Sep 2005 | |
Ballan, Byron Individual |
Glendowie Auckland 1071 |
06 Mar 2006 - 01 May 2020 |
Brami, Raoul Individual |
Waterview Auckland |
04 Feb 2003 - 13 Aug 2004 |
24 Gibson Road Limited 9-11 Galatos Street |
|
Vinegar Lane Corporate Trustee Limited 9-11 Galatos Street |
|
1759 Blue Limited 9-11 Galatos Street |
|
The Warehouse Online Limited 9 Galatos Street |
|
North Shore Realty Limited 9-11 Galatos Street |
|
Hobson Bay Limited 9 Galatos Street |