General information
Balavigna Limited
Type: NZ Limited Company (Ltd)9429041145340
New Zealand Business Number
5052740
Company Number
Registered
Company Status
Balavigna Limited (issued a business number of 9429041145340) was incorporated on 04 Apr 2014. 1 address is currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 18 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 24 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - current |
|
John Faulkner Seldon
Mowbray, Cape Town, 7700
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 25 Jan 2017 |
Director | 25 Jan 2017 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 25 Jan 2017 |
Director | 25 Jan 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jan 2015 - 18 Jun 2020 |
| Level 3, 280 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 05 Nov 2014 - 30 Jan 2015 |
| Level 3, 280 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 04 Apr 2014 - 05 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Apr 2014 - current |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |