General information
Balmar Development Limited
Type: NZ Limited Company (Ltd)9429036841561
New Zealand Business Number
1149401
Company Number
Registered
Company Status
Balmar Development Limited (issued a New Zealand Business Number of 9429036841561) was registered on 26 Jul 2001. 2 addresses are in use by the company: 617 Pollen Street, Thames, 3500 (type: physical, registered). 3/167 Tamaki Drive, Kohimarama, Auckland had been their physical address, up to 04 Mar 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wyndham Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 617 Pollen Street, Thames, 3500 | Physical & registered & service | 04 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Woolley
Orakei, Auckland, 1071
Address used since 04 Aug 2023
Orakei, Auckland, 1071
Address used since 28 Feb 2020
St Heliers, Auckland, 1071
Address used since 12 Oct 2017
Orakei, Auckland, 1071
Address used since 01 Dec 2015
Orakei, Auckland, 1071
Address used since 15 Sep 2018 |
Director | 01 Dec 2015 - current |
|
James Arthur O'hare
Falls Church, Virginia 22042,
Address used since 26 Jul 2001 |
Director | 26 Jul 2001 - 01 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/167 Tamaki Drive, Kohimarama, Auckland | Physical & registered | 21 Jan 2005 - 04 Mar 2013 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical & registered | 05 Apr 2004 - 21 Jan 2005 |
| C/- Mcveagh Fleming, Level 14 Hsbc House, 1 Queen Street, Auckland City | Registered & physical | 25 Nov 2003 - 05 Apr 2004 |
| C/- Mcveagh Fleming Kennedy Tudehope, Level 15, 155 Queen Street, Auckland | Registered & physical | 26 Jul 2001 - 25 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'hare, James Arthur Individual |
Falls Church Virginia 22042, Usa |
26 Jul 2001 - 27 Jun 2010 |
Location
Companies nearby
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Moko Artspace Limited 617 Pollen Street |
|
Balmar Marine Limited 617 Pollen Street |
|
Weka Weka Limited 617 Pollen Street |
|
Lewis Yacht Services Limited 617 Pollen Street |
|
Howlett Dalzell Accountancy Services Limited 617 Pollen Street |
|
Liquid Processing Equipment Limited 617 Pollen Street |