Balm Street Partnership Limited (issued a New Zealand Business Number of 9429036459131) was started on 04 Jul 2002. 2 addresses are currently in use by the company: 1G Henry Rose Place, Albany, Auckland, 0632 (type: registered, physical). Level 4, 52 Symonds St, Auckland had been their registered address, up until 26 Mar 2019. 100 shares are allocated to 12 shareholders who belong to 5 shareholder groups. The first group is composed of 4 entities and holds 20 shares (20 per cent of shares), namely:
Merlion Trustees No.1 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Wong, Cho Kin (an individual) located at Pinehill, Auckland postcode 0632,
Tsang, Esther Chin Siu (an individual) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 3 shareholders hold 20 per cent of all shares (20 shares); it includes
Tsang, Esther Chin Siu (an individual) - located at Northcote, Auckland,
Ko, Wai Lin (an individual) - located at 41 Man Yue Street, Hunghom, Kowloon,
Wong, Cho Kin (an individual) - located at Pinehill, Auckland. The 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 3 entities, namely:
Tsang, Esther Chin Siu, located at Northcote, Auckland (an individual),
Wong, Phillip, located at 17 Aviemore Drive, Highland Park, Auckland (an individual),
To, Chun Fai Francis, located at Windsor Park, Auckland (an individual). Our database was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
1g Henry Rose Place, Albany, Auckland, 0632 | Registered & physical & service | 26 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Ping Hum Lam
Remuera, Auckland, 1050
Address used since 04 Jul 2002 |
Director | 04 Jul 2002 - current |
Chi Kwong Ho
Northcote, Auckland, 0627
Address used since 26 Mar 2013 |
Director | 04 Jul 2002 - current |
Francis Chun Fai To
Windsor Park, Auckland, 0632
Address used since 06 May 2015 |
Director | 30 Jun 2004 - current |
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 26 Mar 2013 |
Director | 04 Jul 2002 - 05 Aug 2019 |
Chi Kan Tseung
Northcote, Auckland, 0627
Address used since 26 Mar 2013 |
Director | 04 Jul 2002 - 07 Oct 2013 |
Wai Ling Lam
Hong Kong,
Address used since 04 Jul 2002 |
Director | 04 Jul 2002 - 31 May 2004 |
Previous address | Type | Period |
---|---|---|
Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 14 May 2015 - 26 Mar 2019 |
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 05 Aug 2014 - 14 May 2015 |
Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 05 Apr 2013 - 05 Aug 2014 |
Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland 1031 | Registered & physical | 04 Jul 2002 - 05 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Mar 2019 - current |
Wong, Cho Kin Individual |
Pinehill Auckland 0632 |
06 May 2014 - current |
Tsang, Esther Chin Siu Individual |
Northcote Auckland 0627 |
04 Mar 2005 - current |
Ko, Wai Lin Individual |
41 Man Yue Street, Hunghom Kowloon |
06 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Tsang, Esther Chin Siu Individual |
Northcote Auckland 0627 |
04 Mar 2005 - current |
Ko, Wai Lin Individual |
41 Man Yue Street, Hunghom Kowloon |
06 May 2014 - current |
Wong, Cho Kin Individual |
Pinehill Auckland 0632 |
06 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Tsang, Esther Chin Siu Individual |
Northcote Auckland 0627 |
04 Mar 2005 - current |
Wong, Phillip Individual |
17 Aviemore Drive, Highland Park Auckland 2010 |
04 Mar 2005 - current |
To, Chun Fai Francis Individual |
Windsor Park Auckland 0632 |
04 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Ho, Chi Kwong Individual |
Northcote Auckland 0627 |
04 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Lam, Ping Hum Individual |
Remuera Auckland 1050 |
04 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
04 Jul 2002 - 30 Jan 2020 |
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
04 Jul 2002 - 30 Jan 2020 |
Collins, Paul Mervyn Individual |
Rd 2 Drury 2578 |
06 May 2014 - 08 Mar 2017 |
Lam, Wai Ling Individual |
Hong Kong |
04 Jul 2002 - 04 Mar 2005 |
Tseung, Chi Kan Individual |
Northcote Auckland 0627 |
04 Jul 2002 - 27 Feb 2014 |
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
04 Jul 2002 - 30 Jan 2020 |
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