Balas Investments Limited
Type: NZ Limited Company (Ltd)Balas Investments Limited (NZBN 9429037193805) was incorporated on 18 Jul 2000. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, service). 100 Burnett Street, Ashburton had been their physical address, up to 20 Mar 2017. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Robson, Andrew Donald (an individual) located at Stoke, Nelson postcode 7011,
Robson, Michael Geoffrey (an individual) located at Haast postcode 7886,
Dunmore Trustees (Robson) Limited (an entity) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Dunmore Trustees (Robson) Limited (an entity) - located at Wanaka, Wanaka,
Robson, Geoffrey Evans (an individual) - located at Haast. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & service & registered | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Evans Robson
Haast, 7886
Address used since 02 Jul 2020
Haast, South Westland, 7944
Address used since 16 Jun 2015 |
Director | 20 Oct 2000 - current |
|
Patricia Helen Robson
Stoke, Nelson, 7011
Address used since 27 Apr 2022
Stoke, Nelson, 7011
Address used since 20 May 2020
Haast, South Westland, 7944
Address used since 16 Jun 2015
Stepneyville, Nelson, 7010
Address used since 15 Feb 2019 |
Director | 20 Oct 2000 - 14 Jul 2022 |
|
Peter James Heenan
Invercargill,
Address used since 18 Jul 2000 |
Director | 18 Jul 2000 - 20 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Physical & registered | 09 Dec 2004 - 20 Mar 2017 |
| Ward Wilson Limited, 62 Deveron Street, Invercargill | Registered & physical | 17 Apr 2003 - 09 Dec 2004 |
| Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 18 Jul 2000 - 17 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Andrew Donald Individual |
Stoke Nelson 7011 |
26 Oct 2022 - current |
|
Robson, Michael Geoffrey Individual |
Haast 7886 |
26 Oct 2022 - current |
|
Dunmore Trustees (robson) Limited Shareholder NZBN: 9429047786837 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
27 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunmore Trustees (robson) Limited Shareholder NZBN: 9429047786837 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
27 Jan 2020 - current |
|
Robson, Geoffrey Evans Individual |
Haast 7886 |
18 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cm Law Trustees (2014) Limited Shareholder NZBN: 9429041100295 Company Number: 4974099 Entity |
Dunmore Street Wanaka 9305 |
18 Dec 2014 - 27 Jan 2020 |
|
Robson, Patricia Helen Individual |
Stoke Nelson 7011 |
18 Jul 2000 - 26 Oct 2022 |
|
Robson, Patricia Helen Individual |
Haast |
18 Jul 2000 - 26 Oct 2022 |
|
Robson, Patricia Helen Individual |
Stoke Nelson 7011 |
18 Jul 2000 - 26 Oct 2022 |
|
Cm Law Trustees (2014) Limited Shareholder NZBN: 9429041100295 Company Number: 4974099 Entity |
Dunmore Street Wanaka 9305 |
18 Dec 2014 - 27 Jan 2020 |
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |