General information

Ballagh Contracting Limited

Type: NZ Limited Company (Ltd)
9429036563142
New Zealand Business Number
1199123
Company Number
Registered
Company Status

Ballagh Contracting Limited (issued a New Zealand Business Number of 9429036563142) was registered on 12 Apr 2002. 4 addresses are in use by the company: 35 Blackett Street, Rangiora, 7400 (type: registered, service). Falloon Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett Street, Rangiora had been their physical address, until 12 Apr 2012. Ballagh Contracting Limited used more aliases, namely: John Ballagh Contracting Limited from 12 Apr 2002 to 18 Feb 2016. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10 per cent of shares), namely:
Ballagh, Samuel Henry (an individual) located at Mt Hutt, Methven postcode 7782. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Ballagh, John Aubrey (an individual) - located at Rd 2, Darfield. Next there is the next group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Ballagh, Laetitia Gillian, located at Rd 2, Darfield (an individual). Our data was last updated on 10 Apr 2024.

Current address Type Used since
35 Blackett Street, Rangiora, 7400 Registered & physical & service 12 Apr 2012
35 Blackett Street, Rangiora, 7400 Registered & service 14 Mar 2024
Directors
Name and Address Role Period
Leatitia Gillian Ballagh
Rd 2, Darfield, 7572
Address used since 01 Mar 2023
No 2 Rd, Darfield, 7572
Address used since 01 Apr 2016
Director 12 Apr 2002 - current
John Aubrey Ballagh
Rd 2, Darfield, 7572
Address used since 01 Mar 2023
No 2 Rd, Darfield, 7572
Address used since 01 Apr 2016
Director 12 Apr 2002 - current
Samuel Henry Ballagh
Hororata, Darfield, 7572
Address used since 01 Apr 2016
Director 12 Apr 2002 - 24 May 2019
Addresses
Previous address Type Period
Falloon Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett Street, Rangiora Physical & registered 12 Apr 2002 - 12 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Ballagh, Samuel Henry
Individual
Mt Hutt
Methven
7782
12 Apr 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ballagh, John Aubrey
Individual
Rd 2
Darfield
7572
12 Apr 2002 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Ballagh, Laetitia Gillian
Individual
Rd 2
Darfield
7572
12 Apr 2002 - current
Location
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