General information

Balm Street Partnership Limited

Type: NZ Limited Company (Ltd)
9429036459131
New Zealand Business Number
1216973
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
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
Shares Allocation #2 Number of Shares: 20
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
Shares Allocation #3 Number of Shares: 20
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
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Ho, Chi Kwong
Individual
Northcote
Auckland
0627
04 Jul 2002 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Lam, Ping Hum
Individual
Remuera
Auckland
1050
04 Jul 2002 - current

Historic shareholders

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
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street