General information
Balcombe Holdings Limited
Type: NZ Limited Company (Ltd)9429039876379
New Zealand Business Number
263212
Company Number
Registered
Company Status
Balcombe Holdings Limited (issued a New Zealand Business Number of 9429039876379) was incorporated on 17 Jun 1985. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 24 Feb 2017. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 200 shares (20% of shares), namely:
Balcombe-Langridge, Andrew (a director) located at Mount Eden, Auckland postcode 1024,
Corinthian Trustees (Ten) Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 24 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Balcombe-langridge
Brookby, Auckland, 2576
Address used since 10 Aug 2015 |
Director | 17 Jun 1985 - current |
|
Andrew Balcombe-langridge
Mount Eden, Auckland, 1024
Address used since 12 Mar 2018
Mount Eden, Auckland, 1024
Address used since 22 Oct 2010 |
Director | 22 Oct 2010 - current |
|
Glenda Eveleen Balcombe-langridge
Brookby, Auckland,
Address used since 07 Feb 2008 |
Director | 17 Jun 1985 - 05 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 23 Feb 2016 - 24 Feb 2017 |
| R S M Prince, 17c Corinthian Drive, Albany | Registered & physical | 09 Feb 2009 - 23 Feb 2016 |
| 321 Dominion Road, Mt Eden, Auckland | Physical | 17 Feb 2006 - 09 Feb 2009 |
| C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered | 26 May 2005 - 09 Feb 2009 |
| C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Physical | 26 May 2005 - 17 Feb 2006 |
| C/- Tony Weber, 414 Lake Road, Takapuna | Registered | 31 Jul 2000 - 26 May 2005 |
| 321 Domnion Road, Mt Eden, Auckland | Physical | 22 Sep 1997 - 22 Sep 1997 |
| Tony Weber, Level 11, Price Waterhouse, Centre, 66 Wyndham Str, Auckland | Registered | 22 Sep 1997 - 31 Jul 2000 |
| 321 Dominion Road, Mt Eden Auckland | Physical | 22 Sep 1997 - 26 May 2005 |
| 11 Anzac Street, Takapuna, Auckland | Registered | 12 Feb 1997 - 22 Sep 1997 |
| 321 Dominion Rd, Mt Eden, Auckland | Registered | 10 Apr 1995 - 12 Feb 1997 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Balcombe-langridge, Andrew Director |
Mount Eden Auckland 1024 |
22 Jul 2020 - current |
|
Corinthian Trustees (ten) Limited Shareholder NZBN: 9429046380777 Entity (NZ Limited Company) |
Albany Auckland 0632 |
22 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balcombe-langridge, Glenda Individual |
Brookby Auckland |
17 Jun 1985 - 17 Feb 2015 |
|
Balcombe-langridge, Richard Individual |
Brookby Auckland |
17 Jun 1985 - 22 Jul 2020 |
|
Balcombe-langridge, Richard Individual |
Brookby Auckland |
17 Jun 1985 - 22 Jul 2020 |
|
Balcombe-langridge, Richard Individual |
Brookby Auckland |
17 Jun 1985 - 22 Jul 2020 |
|
Weber, Anthony Eric Individual |
Whangaparaoa |
17 Jun 1985 - 17 Feb 2015 |
|
Balcombe-langridge, Richard Individual |
Brookby Auckland |
17 Jun 1985 - 22 Jul 2020 |
|
Balcombe-langridge, Richard Individual |
Brookby Auckland |
17 Jun 1985 - 22 Jul 2020 |
|
Fitzgerald, John Edward Individual |
Waiake |
17 Jun 1985 - 22 Jul 2020 |
Location
Companies nearby
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |