General information
Balustrade Concepts Limited
Type: NZ Limited Company (Ltd)9429036272044
New Zealand Business Number
1249723
Company Number
Registered
Company Status
E323925 - Building Installation Services Nec
Industry classification codes with description
Balustrade Concepts Limited (New Zealand Business Number 9429036272044) was registered on 05 Nov 2002. 5 addresess are currently in use by the company: 38 Station Road, Paeroa, Paeroa, 3600 (type: registered, physical). 34 Station Road, Paeroa, Paeroa had been their registered address, up to 11 Mar 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Gates, Suzanne Lynette (an individual) located at Paeroa postcode 3600. "Building installation services nec" (ANZSIC E323925) is the classification the ABS issued to Balustrade Concepts Limited. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Station Road, Paeroa, Paeroa, 3600 | Postal & office & delivery | 03 Mar 2021 |
| 38 Station Road, Paeroa, Paeroa, 3600 | Registered & physical & service | 11 Mar 2021 |
Contact info
64 7 8686774
Phone (Phone)
thamesglass@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
thamesglass@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Lynette Gates
Paeroa, Paeroa, 3600
Address used since 05 May 2005
Paeroa, Paeroa, 3600
Address used since 08 Mar 2017 |
Director | 05 Nov 2002 - current |
|
Lionel Paul Gates
Paeroa,
Address used since 05 Nov 2002 |
Director | 05 Nov 2002 - 15 Aug 2008 |
Addresses
Principal place of activity
| 38 Station Road , Paeroa , Paeroa , 3600 |
| Previous address | Type | Period |
|---|---|---|
| 34 Station Road, Paeroa, Paeroa, 3600 | Registered | 16 Mar 2017 - 11 Mar 2021 |
| 273 Pukahu Road, Paeroa | Registered | 05 Nov 2002 - 16 Mar 2017 |
| 14b Kopu Road, Kopu, Thames | Physical | 05 Nov 2002 - 11 Mar 2021 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gates, Suzanne Lynette Individual |
Paeroa 3600 |
05 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gates, Lionel Paul Individual |
Paeroa |
05 Nov 2002 - 16 Oct 2009 |
Location
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