General information

Ballistic Tattooing Studio Limited

Type: NZ Limited Company (Ltd)
9429038284496
New Zealand Business Number
816494
Company Number
Registered
Company Status

Ballistic Tattooing Studio Limited (issued an NZ business identifier of 9429038284496) was registered on 19 Jul 1996. 2 addresses are currently in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau had been their registered address, until 13 Apr 2017. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 990 shares (99 per cent of shares), namely:
Oliver, Shawn Neil (an individual) located at Auckland Central, Auckland postcode 1010,
Ward, Wilma (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Oliver, Shawn Neil (an individual) - located at Auckland Central, Auckland. The Businesscheck information was last updated on 11 Feb 2024.

Current address Type Used since
Suite G20, 239 Queen Street, Auckland Central, Auckland, 1010 Service & physical 11 Feb 2016
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 13 Apr 2017
Directors
Name and Address Role Period
Shawn Neil Oliver
Auckland Central, Auckland, 1010
Address used since 02 Feb 2016
Director 19 Jul 1996 - current
Steven Maurice Waugh
East Tamaki, Auckland,
Address used since 30 Apr 2003
Director 19 Jul 1996 - 01 Sep 2006
Addresses
Previous address Type Period
16 Ryan Place, Manukau Registered 18 Jul 2008 - 13 Apr 2017
3/100 Lake Road, Northcote Physical 18 Jul 2008 - 11 Feb 2016
3/100 Lake Road, Northcote Registered & physical 10 May 2007 - 18 Jul 2008
Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland Registered & physical 06 Jul 2006 - 10 May 2007
C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland Registered & physical 07 May 2003 - 06 Jul 2006
12b Omahu Road, Remuera, Auckland Registered 11 Apr 2000 - 07 May 2003
C/- Stephen Earlly, Level 5, 38 Whitaker Place, Auckland Registered 15 Jan 1998 - 11 Apr 2000
C/ - Stephen J. Earlly & Associates, Chartered Accountants, 560 Rosebank Road, Auckland Physical 15 Jan 1998 - 07 May 2003
Stephen Earlly, Chartered Accountant, Level 5, 38 Whitaker Place, Auckland, City Physical 15 Jan 1998 - 15 Jan 1998
12b Omahu Road, Remuera, Auckland Registered 07 May 1997 - 15 Jan 1998
12b Omahu Road, Remuera, Auckland Physical 16 Sep 1996 - 15 Jan 1998
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Oliver, Shawn Neil
Individual
Auckland Central
Auckland
1010
21 Sep 2006 - current
Ward, Wilma
Individual
Auckland Central
Auckland
1010
20 Nov 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Oliver, Shawn Neil
Individual
Auckland Central
Auckland
1010
19 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
Waugh, Steven Maurice
Individual
East Tamaki
Auckland
19 Jul 1996 - 21 Sep 2006
Location
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