General information
Balhae Limited
Type: NZ Limited Company (Ltd)9429036181285
New Zealand Business Number
1267185
Company Number
Registered
Company Status
Balhae Limited (issued a New Zealand Business Number of 9429036181285) was registered on 20 Jan 2003. 2 addresses are currently in use by the company: 43 Robert Coup Road, Kaiapoi, Kaiapoi, 7630 (type: registered, physical). 29 Huntingdon Place, Hyde Park, Avonhead, Christchurch had been their registered address, up to 17 May 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shin, Joon Won (a director) located at Kaiapoi, Kaiapoi postcode 7630. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Robert Coup Road, Kaiapoi, Kaiapoi, 7630 | Registered & physical & service | 17 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joon Won Shin
Kaiapoi, Kaiapoi, 7630
Address used since 09 May 2016 |
Director | 02 Feb 2011 - current |
|
Jung Eun Lee
Avonhead, Christchurch, 8042
Address used since 21 Jun 2012 |
Director | 04 Jan 2012 - 16 Jul 2013 |
|
Keith Heather
Burwood, Christchurch,
Address used since 24 Jun 2012 |
Director | 22 Mar 2010 - 14 Nov 2012 |
|
Jung Eun Lee
Avonhead, Christchurch, 8042
Address used since 16 Jul 2010 |
Director | 16 Jul 2010 - 10 Feb 2011 |
|
Jay Lee
Hyde Park, Avonhead, Christchurch,
Address used since 20 Jan 2003 |
Director | 20 Jan 2003 - 22 Mar 2010 |
|
Saekyung Lee
Hyde Park, Christchurch,
Address used since 16 Jan 2006 |
Director | 16 Jan 2006 - 09 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Huntingdon Place, Hyde Park, Avonhead, Christchurch, 8042 | Registered & physical | 20 Jan 2003 - 17 May 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shin, Joon Won Director |
Kaiapoi Kaiapoi 7630 |
22 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Saekyung Individual |
Hyde Park Christchurch |
25 Jan 2006 - 25 Jan 2006 |
|
Lee, Maria Sung Individual |
Avonhead, Christchurch 8042 |
09 Nov 2009 - 06 May 2016 |
|
Lee, Jay Individual |
Kaiapoi Kaiapoi 7630 |
20 Jan 2003 - 22 Feb 2018 |
Location
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