Ballan Investments Limited
Type: NZ Limited Company (Ltd)Ballan Investments Limited (issued an NZBN of 9429039913739) was incorporated on 14 Sep 1984. 2 addresses are in use by the company: 9 Galatos Street, Auckland, 1010 (type: registered, physical). 772 Great South Road, Penrose, Auckland had been their registered address, until 21 Feb 2017. Ballan Investments Limited used other names, namely: Ballan Group Limited from 14 Sep 1984 to 18 Dec 1998. 120000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 58802 shares (49% of shares), namely:
Phare, Jane Margaret (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 61198 shares); it includes
Buzzy Bee Exports Limited (an entity) - located at Auckland. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Galatos Street, Auckland, 1010 | Registered & physical & service | 21 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Margaret Phare
Glendowie, Auckland, 1071
Address used since 27 Feb 2020 |
Director | 27 Feb 2020 - current |
|
Jane Margaret Ballan
Glendowie, Auckland, 1071
Address used since 27 Feb 2020 |
Director | 27 Feb 2020 - current |
|
Byron Leonard Charles Ballan
Glendowie, Auckland, 1071
Address used since 01 May 2007 |
Director | 30 Apr 1990 - 30 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| 772 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 22 Jul 2011 - 21 Feb 2017 |
| 79 St Geoges Bay Road, Parnell, Auckland | Registered & physical | 03 Feb 2003 - 22 Jul 2011 |
| Level 8, 63 Albert Street, Auckland | Physical | 28 Feb 2002 - 03 Feb 2003 |
| 8th Floor, 63 Albert Street, Auckland | Registered | 28 Feb 2002 - 03 Feb 2003 |
| 144 Paritai Drive, Orakei, Auckland | Registered | 02 Oct 2001 - 28 Feb 2002 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 01 Jul 1997 - 28 Feb 2002 |
| 144 Paritai Drive, Orakei, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 8th Floor, 63 Albert Street, Auckland | Registered | 11 Nov 1996 - 02 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phare, Jane Margaret Individual |
Glendowie Auckland 1071 |
16 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buzzy Bee Exports Limited Shareholder NZBN: 9429039523952 Entity (NZ Limited Company) |
Auckland 1010 |
13 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballan, Byron Leonard Charles Individual |
Glendowie Auckland |
14 Sep 1984 - 03 May 2018 |
|
Ballan, Byron Leonard Charles Individual |
Glendowie Auckland, Jointly With Ballan Tw |
14 Sep 1984 - 03 May 2018 |
|
Ballan, Jane Margaret Individual |
Glendowie Auckland |
14 Sep 1984 - 16 Sep 2020 |
|
Buzz Bee Exports Limited Other |
14 Sep 1984 - 05 Sep 2004 | |
|
Ballan, Jane Margaret Individual |
Glendowie Auckland |
14 Sep 1984 - 16 Sep 2020 |
|
Ballan, Thomas Warwick Individual |
Queenstown , Jointly With Ballan Blc |
14 Sep 1984 - 07 Sep 2007 |
|
Null - Buzz Bee Exports Limited Other |
14 Sep 1984 - 05 Sep 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Buzzy Bee Exports Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 369408 |
| Country of origin | NZ |
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