General information
Balafre Holdings Limited
Type: NZ Limited Company (Ltd)9429038683428
New Zealand Business Number
631242
Company Number
Registered
Company Status
Balafre Holdings Limited (issued an NZBN of 9429038683428) was incorporated on 20 Jul 1994. 2 addresses are currently in use by the company: 13 Dell Avenue, Remuera, Auckland, 1050 (type: registered, physical). 111 Newton Road, Eden Terrace, Auckland had been their registered address, up to 17 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cooper-Cukr, Charles Michael (an individual) located at Remuera, Auckland. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Dell Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 17 May 2022 |
Contact info
64 9 6306544
Phone (Phone)
taxaction@xtra.co.nz
Email
taxaction@xtra.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Michael Cooper-cukr
Remuera, Auckland, 1050
Address used since 23 Feb 2009 |
Director | 20 Jul 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111 Newton Road, Eden Terrace, Auckland, 1010 | Registered & physical | 12 Mar 2021 - 17 May 2022 |
| 111 Newton Road, Eden Terrace, Auckland, 1010 | Registered & physical | 10 Mar 2014 - 12 Mar 2021 |
| 151 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 06 Aug 2010 - 10 Mar 2014 |
| Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 17 Feb 2005 - 06 Aug 2010 |
| Level 8, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 21 Dec 2004 - 17 Feb 2005 |
| 311 Manukau Road, Epsom, Auckland | Physical | 15 May 2002 - 21 Dec 2004 |
| 311 Manukau Road, Epsom, Auckland | Registered | 23 Apr 2002 - 21 Dec 2004 |
| C/- Leicester J Gouwland, Level 1 61 Hurstmere Road, Takapuna, North Shore City | Physical | 06 Apr 1998 - 06 Apr 1998 |
| Level 1, 61 Hurstmere Road, Takapuna | Registered | 06 Apr 1998 - 23 Apr 2002 |
| 151 Dominion Road, Mt Eden, Auckland | Physical | 06 Apr 1998 - 15 May 2002 |
| C/- Markham & Partners, 6th Floor, 369 Queen Street, Auckland | Physical | 05 May 1997 - 06 Apr 1998 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 27 Mar 1997 - 06 Apr 1998 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper-cukr, Charles Michael Individual |
Remuera Auckland |
23 Feb 2004 - current |
Location
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Auckland Taxaction Limited 111 Newton Road |