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General information

Ballanceston Holdings Limited

Type: NZ Limited Company (Ltd)
9429036268467
New Zealand Business Number
1250496
Company Number
Registered
Company Status

Ballanceston Holdings Limited (New Zealand Business Number 9429036268467) was launched on 19 Nov 2002. 1 address is currently in use by the company: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 (type: physical, registered). Level 7, 104 The Terrace, Wellington had been their physical address, until 10 Apr 2019. Ballanceston Holdings Limited used more names, namely: Commercial Building Facility Management Limited from 19 Nov 2002 to 26 Jan 2006. 100 shares are allocated 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:
Aharoni Corporate Trustees Limited (an entity) located at Wellington postcode 6011. Businesscheck's database was last updated on 14 Aug 2019.

Current address Type Used since
Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 Physical & registered 10 Apr 2019
Last updated:
Contact info
64 04 4991773
Phone (Phone)
info@primeproperty.co.nz
Email
www.Primeproperty.co.nz
Website
Directors
Name and Address Role Period
Eyal Aharoni
305 Evans Bay Parade, Wellington, 6021
Address used since 29 Apr 2015
Director 19 Nov 2002 - current
Addresses
Principal place of activity
Level 7, Munro Benge House , 104 The Terrace , Wellington , 6011
Previous address Type Period
Level 7, 104 The Terrace, Wellington, 6011 Physical & registered 11 Apr 2017 - 10 Apr 2019
Level 6, 17-21 Whitmore Street, Wellington, 6011 Physical & registered 05 May 2014 - 11 Apr 2017
Level 3, 86-90 Lambton Quay, Wellington, 6011 Physical & registered 08 May 2013 - 05 May 2014
Level 4, 102-112 Lambton Quay, Wellington 6011 Physical & registered 22 Jun 2009 - 08 May 2013
Level 11, 86-96 Victoria Street, Wellington Registered & physical 16 Oct 2007 - 22 Jun 2009
Level 2, 2 Woodward Street, Wellington Physical & registered 20 Jun 2005 - 16 Oct 2007
Level 8, 11-17 Church Street, Wellington Physical 21 Nov 2002 - 20 Jun 2005
Level 8, 11-17 Church Street, Wellington Registered 19 Nov 2002 - 20 Jun 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Aharoni Corporate Trustees Limited
Shareholder NZBN: 9429035759294
Entity (NZ Limited Company) 		Wellington
6011 		26 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Eyal Aharoni
Individual 		305 Evans Bay Parade
Wellington
 19 Nov 2002 - 27 Jun 2010
Location
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