Baltrese Holdings Limited
Type: NZ Limited Company (Ltd)Baltrese Holdings Limited (issued an NZ business number of 9429038553127) was incorporated on 15 Dec 1994. 2 addresses are in use by the company: 12 Ash Road, Wiri, Auckland, 2104 (type: registered, physical). 12 Moa Street, Otahuhu, Auckland had been their registered address, up to 02 Sep 2022. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Blacktopp, Phillip John (an individual) located at 36 Birmingham Drive, Middleton postcode 8140,
Lines, Jane Elizabeth (an individual) located at 212A Ellett Road, Karaka, Papakura postcode 2580,
Lines, Terence George (an individual) located at 212A Ellett Road, Karaka, Papakura postcode 2580. Businesscheck's data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Ash Road, Wiri, Auckland, 2104 | Registered & physical & service | 02 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence George Lines
Rd 1, Papakura, 2580
Address used since 22 Jun 2011 |
Director | 01 Mar 1995 - current |
|
Mark Alexander Flyger
Hamilton,
Address used since 15 Dec 1994 |
Director | 15 Dec 1994 - 01 Mar 1995 |
|
Martin Quinton Fine
Hamilton,
Address used since 15 Dec 1994 |
Director | 15 Dec 1994 - 01 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| 12 Moa Street, Otahuhu, Auckland | Registered | 05 Nov 2004 - 02 Sep 2022 |
| 12 Moa Street, Otahuhu, Auckland | Physical | 24 Dec 1997 - 02 Sep 2022 |
| Flyger & Associates, 12 Alma Street, Hamilton | Physical | 24 Dec 1997 - 24 Dec 1997 |
| Flyger & Associates, 12 Alma Street, Hamilton | Registered | 16 May 1997 - 05 Nov 2004 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Physical | 15 May 1997 - 24 Dec 1997 |
| 9 Albion Street, Otahuhu, Auckland | Registered | 15 May 1997 - 16 May 1997 |
| Level 1, Drew Flyger House, Cnr Seddon Road & King Street, Hamilton | Registered | 18 Nov 1996 - 15 May 1997 |
| 5th Floor, Minolta House, Corner Princes, And Harwood Streets, Hamilton | Physical | 14 Oct 1996 - 15 May 1997 |
| 5th Floor, Minolta House, Corner Princes, And Harwood Streets, Hamilton | Registered | 14 Oct 1996 - 18 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blacktopp, Phillip John Individual |
36 Birmingham Drive Middleton 8140 |
29 Oct 2004 - current |
|
Lines, Jane Elizabeth Individual |
212a Ellett Road, Karaka Papakura 2580 |
29 Oct 2004 - current |
|
Lines, Terence George Individual |
212a Ellett Road, Karaka Papakura 2580 |
15 Dec 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Louie, Yet Ying Individual |
C/- 36 Birmingham Drive, Middleton Christchurch 8140 |
08 Dec 2016 - 03 Apr 2019 |
 |
Vernon & Vazey Truck Parts (s.i.) Limited 12 Moa Street |
|
Brit-euro Car Parts Limited 12 Moa Street |
|
Owen Evans Mechanical 1999 Limited 16 Moa Street |
|
Project Smile Charitable Trust 2/16 Moa Street |
|
Operation Hope Charitable Trust 2/16 Moa Street |
|
Knighthawk Community Patrols Education & Development Trust 2/16 Moa Street |