General information
Balluff Limited
Type: NZ Limited Company (Ltd)9429041348253
New Zealand Business Number
5411301
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422930 - Electronic Goods Retailing Nec
Industry classification codes with description
Balluff Limited (issued an NZ business identifier of 9429041348253) was started on 31 Jul 2014. 5 addresess are in use by the company: Unit 29, 114 Wiri Station Road, Wiri, Auckland, 2104 (type: service, physical). Unit 29, 114 Wiri Station Road, Manukau City Centre, Auckland had been their physical address, until 29 Sep 2022. 250000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 250000 shares (100% of shares). "Electronic goods retailing nec" (business classification G422930) is the classification the Australian Bureau of Statistics issued to Balluff Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Hudson Kasper, Level 2, Merial Building, , Putney Way, Manukau, Auckland, 2104 | Registered | 31 Jul 2014 |
| Unit B(3a) 248 Marua Road, Mount Wellington, Auckland, 1051 | Office & delivery | 05 Jul 2019 |
| Unit 29, 114 Wiri Station Road, Wiri, Auckland, 2104 | Physical & service | 29 Sep 2022 |
| Unit 29, 114 Wiri Station Road, Wiri, Auckland, 2104 | Service | 04 Aug 2023 |
Contact info
64 9 2501460
Phone (Phone)
michellel@balluff.com.au
Email
balluff.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Florian H. | Director | 31 Jul 2014 - current |
|
Thomas Fridolin Sattes
Shanghai, 200050
Address used since 21 Jan 2020 |
Director | 21 Jan 2020 - current |
|
Stephen Charles Rex Hanlon
Bayswater, Victoria, 3153
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - current |
|
Jason Dean Bouyer
Beaumaris, 3193
Address used since 12 Nov 2018
Bayswater, 3153
Address used since 01 Jan 1970 |
Director | 12 Nov 2018 - 03 Oct 2022 |
|
Graham Margetts
Bayswater, 3153
Address used since 01 Jan 1970
Park Orchards, Australia, 3114
Address used since 31 Jul 2014
Bayswater, 3153
Address used since 01 Jan 1970 |
Director | 31 Jul 2014 - 18 Feb 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 29, 114 Wiri Station Road, Wiri, Auckland, 2104 | Service | 04 Aug 2023 |
Principal place of activity
| Unit B(3a) 248 Marua Road , Mount Wellington , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Unit 29, 114 Wiri Station Road, Manukau City Centre, Auckland, 2013 | Physical | 23 Sep 2022 - 29 Sep 2022 |
| Unit B(3a) 248 Marua Road, Mount Wellington, Auckland, 1051 | Physical | 14 Jul 2016 - 23 Sep 2022 |
| Hudson Kasper, Level 2, Merial Building, , Putney Way, Manukau, Auckland, 2104 | Physical | 31 Jul 2014 - 14 Jul 2016 |
Financial Data
Financial info
250000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gebhard Balluff Holdings Gmbh Other (Other) |
09 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Margetts Director |
Park Orchards Australia 3114 |
31 Jul 2014 - 09 Oct 2014 |
|
Margetts, Graham Individual |
Park Orchards Australia 3114 |
31 Jul 2014 - 09 Oct 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gebhard Balluff Holdings Gmbh |
| Type | Company |
| Country of origin | DE |
Location
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