General information

Bally Martin Limited

Type: NZ Limited Company (Ltd)
9429037666576
New Zealand Business Number
944880
Company Number
Registered
Company Status

Bally Martin Limited (issued an NZ business number of 9429037666576) was registered on 11 Feb 1999. 2 addresses are currently in use by the company: 93 Maskell Street, St Heliers, Auckland, 1071 (type: registered, service). 526 Gloucester Road, Papamoa, Tauranga had been their registered address, until 11 Oct 2023. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Denham, Kim (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Mcconnell, Aidan (an individual) - located at St Heliers, Auckland. Our information was updated on 18 Mar 2024.

Current address Type Used since
526 Gloucester Road, Papamoa, Tauranga, 3118 Physical 08 Jun 2022
93 Maskell Street, St Heliers, Auckland, 1071 Registered & service 11 Oct 2023
Directors
Name and Address Role Period
Aidan Mcconnell
St Heliers, Auckland, 1071
Address used since 03 Oct 2023
Papamoa, Papamoa, 3118
Address used since 04 Oct 2022
Papamoa, Tauranga, 3118
Address used since 30 May 2022
Kohimarama, Auckland, 1071
Address used since 07 Oct 2009
Director 11 Feb 1999 - current
Addresses
Previous address Type Period
526 Gloucester Road, Papamoa, Tauranga, 3118 Registered & service 08 Jun 2022 - 11 Oct 2023
Level 17, 120 Albert Street, Auckland, 1010 Registered & physical 04 Dec 2020 - 08 Jun 2022
Level 7, 17 Albert Street, Auckland, 1010 Physical & registered 25 Oct 2013 - 04 Dec 2020
25a Baddeley Avenue, Kohimaramara, Auckland Registered 11 Apr 2002 - 25 Oct 2013
Offices Of Birchfield Murphy & Company, 7th Floor, 17 Albert Street, Auckland Registered 25 Oct 2000 - 11 Apr 2002
Offices Of Birchfield Murphy & Company, 7th Floor, 17 Albert Street, Auckland Registered 12 Apr 2000 - 25 Oct 2000
Kevin Murphy & Co Ltd, 7th Floor, 17 Albert Street, Auckland Physical 12 Feb 1999 - 25 Oct 2013
Offices Of Birchfield Murphy & Company, 7th Floor, 17 Albert Street, Auckland Physical 12 Feb 1999 - 12 Feb 1999
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Denham, Kim
Individual
St Heliers
Auckland
1071
17 Oct 2013 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mcconnell, Aidan
Individual
St Heliers
Auckland
1071
11 Feb 1999 - current
Location
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