General information

Ballantyne Consulting Limited

Type: NZ Limited Company (Ltd)
9429041177556
New Zealand Business Number
5107641
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Ballantyne Consulting Limited (issued an NZBN of 9429041177556) was started on 04 Apr 2014. 2 addresses are in use by the company: 249 Aucks Road, Okiato, Northland, 0272 (type: registered, physical). 4A Howlett Street, Waterview, Auckland had been their physical address, until 15 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Ballantyne, Sarah Alison (a director) located at Okiato, Northland postcode 0272. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Agnew, Dean Antony (an individual) - located at Okiato, Northland. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Ballantyne Consulting Limited. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
249 Aucks Road, Okiato, Northland, 0272 Registered & physical & service 15 Nov 2021
Contact info
64 21 924976
Phone (Phone)
dean@trillian.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sarah Alison Ballantyne
Rd 1, Russell, 0272
Address used since 01 Nov 2021
Waterview, Auckland, 1026
Address used since 02 Nov 2019
Herne Bay, Auckland, 1011
Address used since 25 Nov 2015
Director 04 Apr 2014 - current
Addresses
Principal place of activity
4a Howlett Street , Waterview , Auckland , 1026
Previous address Type Period
4a Howlett Street, Waterview, Auckland, 1026 Physical 02 Apr 2020 - 15 Nov 2021
4a Howlett Street, Waterview, Auckland, 1026 Registered 04 Dec 2019 - 15 Nov 2021
8/22 Curran Street, Herne Bay, Auckland, 1011 Registered 03 Dec 2015 - 04 Dec 2019
8/22 Curran Street, Herne Bay, Auckland, 1011 Physical 03 Dec 2015 - 02 Apr 2020
97a Shelly Beach Road, Saint Marys Bay, Auckland, 1011 Physical & registered 04 Apr 2014 - 03 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Ballantyne, Sarah Alison
Director
Okiato
Northland
0272
04 Apr 2014 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Agnew, Dean Antony
Individual
Okiato
Northland
0272
04 Apr 2014 - current
Location
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