Balmac Limited
Type: NZ Limited Company (Ltd)Balmac Limited (NZBN 9429040537122) was registered on 19 Jun 1973. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/- Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their registered address, up until 06 Jan 2003. Balmac Limited used other aliases, namely: Highway Electrical Limited from 19 Jun 1973 to 08 Apr 2019. 53000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 26498 shares (50% of shares), namely:
Kayess Trustees Limited (an entity) located at Raglan, Waikato postcode 3225. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Mcgarvey, Suzanne (an individual) - located at Raglan, Raglan. The 3rd group of shareholders, share allocation (13250 shares, 25%) belongs to 1 entity, namely:
Ball, Kevin Alexander, located at Warkworth, Warkworth (an individual). The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Jan 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Alexander Ball
Warkworth, Warkworth, 0910
Address used since 31 Jan 2013 |
Director | 28 Mar 1990 - current |
|
Kevin John Mcgarvey
Raglan, Raglan, 3225
Address used since 11 Feb 2020
Glenfield, Auckland, 0629
Address used since 30 Jul 2015
Takanini, Takanini, 2112
Address used since 11 Jun 2018 |
Director | 30 Jul 2015 - current |
|
Robert Edward Vukich
Howick, Auckland, 2014
Address used since 08 Feb 2010 |
Director | 28 Mar 1990 - 31 Jul 2015 |
| 320 Ti Rakau Drive , Burswood , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Registered | 11 Apr 2000 - 06 Jan 2003 |
| C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Registered | 21 Feb 2000 - 11 Apr 2000 |
| C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Physical | 21 Feb 2000 - 21 Feb 2000 |
| C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 21 Feb 2000 - 06 Jan 2003 |
| 19 Wellington Street, Auckland | Registered | 23 Jun 1997 - 21 Feb 2000 |
| Unit 5, 115 Elliott St, Howick, Auckland | Registered | 07 Apr 1995 - 23 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kayess Trustees Limited Shareholder NZBN: 9429031279956 Entity (NZ Limited Company) |
Raglan Waikato 3225 |
31 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgarvey, Suzanne Individual |
Raglan Raglan 3225 |
01 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Kevin Alexander Individual |
Warkworth Warkworth 0910 |
19 Jun 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgarvey, Kevin John Individual |
Raglan Raglan 3225 |
12 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Rosanna Individual |
Warkworth Warkworth 0910 |
01 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vukich, Antonetta Individual |
Pakuranga |
19 Jun 1973 - 07 Feb 2008 |
|
Vukich, Robert Edward Individual |
Howick Auckland |
19 Jun 1973 - 31 Jul 2015 |
|
Vukich, Stanislaw Individual |
Pakuranga |
19 Jun 1973 - 07 Feb 2008 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
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|
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|
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|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |