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General information

Balewrap NZ Limited

Type: NZ Limited Company (Ltd)
9429039127907
New Zealand Business Number
501426
Company Number
Registered
Company Status

Balewrap Nz Limited (issued a New Zealand Business Number of 9429039127907) was registered on 15 Mar 1991. 2 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru, Timaru had been their registered address, up to 29 Jun 2011. Balewrap Nz Limited used other aliases, namely: Balewrap Systems Limited from 10 Jun 1992 to 19 Jul 2011, The Gables Properties Limited (15 Mar 1991 to 10 Jun 1992). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Wallace, Geoffrey Forbes (an individual) located at Waimate 7924. The Businesscheck database was updated on 29 Apr 2024.

Current address Type Used since
39 George Street, Timaru, Timaru, 7910 Service & physical 21 Jul 2010
39 George Street, Timaru, Timaru, 7910 Registered 29 Jun 2011
Last updated:
Directors
Name and Address Role Period
Geoffrey Forbes Wallace
Waimate, 7924
Address used since 16 Nov 2015
Director 09 Nov 1992 - current
Edward Oral Sullivan
Timaru,
Address used since 14 Mar 1991
Director 14 Mar 1991 - 09 Nov 1992
Kenneth Francis Mckenzie
Timaru,
Address used since 14 Mar 1991
Director 14 Mar 1991 - 09 Nov 1992
Addresses
Previous address Type Period
39 George Street, Timaru, Timaru, 7910 Registered 21 Jul 2010 - 29 Jun 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Registered 09 Jul 2009 - 21 Jul 2010
Hubbard Churcher, Chartered Accountants, 39 George Street, Timaru 7910 Physical 09 Jul 2009 - 21 Jul 2010
C/ Hubbard Churcher, Foresters Building, 39 George Street, Timaru Physical 01 Jul 1997 - 09 Jul 2009
27 Strathallan Street, P.o. Box 557, Timaru Registered 16 Jun 1993 - 09 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wallace, Geoffrey Forbes
Individual 		Waimate 7924
 15 Mar 1991 - current
Location
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