General information
Ballycraigey Limited
Type: NZ Limited Company (Ltd)9429036423774
New Zealand Business Number
1223112
Company Number
Registered
Company Status
Ballycraigey Limited (NZBN 9429036423774) was launched on 03 Jul 2002. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 05 Jan 2023. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Mcbride, Andrew James (a director) located at Birkdale, North Shore City postcode 0626,
Mcbride, Cecil (an individual) located at Birkdale, Auckland postcode 0626. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 04 Feb 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Service & registered | 05 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 30 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Mcbride
Birkdale, North Shore City, 0626
Address used since 05 Mar 2010 |
Director | 16 Apr 2003 - current |
|
Cecil Mcbride
Birkdale, Auckland, 0626
Address used since 16 Mar 2012 |
Director | 16 Mar 2012 - current |
|
Helen Barnes Mcbride
Birkdale, Auckland, 0626
Address used since 16 Mar 2012 |
Director | 16 Mar 2012 - 28 Aug 2022 |
|
Nicholas George Francis
Epsom, Auckland,
Address used since 03 Jul 2002 |
Director | 03 Jul 2002 - 16 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 04 Feb 2016 - 05 Jan 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 25 Mar 2009 - 04 Feb 2016 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 03 Jul 2002 - 25 Mar 2009 |
| Mgi Wilson Eliott Limited, Level2,fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 03 Jul 2002 - 03 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbride, Andrew James Director |
Birkdale North Shore City 0626 |
02 Sep 2022 - current |
|
Mcbride, Cecil Individual |
Birkdale Auckland 0626 |
20 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbride, Helen Barnes Individual |
Birkdale Auckland 0626 |
20 Mar 2012 - 02 Sep 2022 |
|
Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 Entity |
03 Jul 2002 - 20 Mar 2012 | |
|
Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 Entity |
03 Jul 2002 - 20 Mar 2012 |
Location
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Incisive Limited Level , Fidelity House |
|
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|
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|
Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
|
Bhimjiyanis Limited Level 2, Fidelity House |
|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |