General information

Balloch Security Limited

Type: NZ Limited Company (Ltd)
9429041676974
New Zealand Business Number
5653431
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323430 - Security System Installation
Industry classification codes with description

Balloch Security Limited (issued an NZ business number of 9429041676974) was started on 26 Mar 2015. 5 addresess are currently in use by the company: 248 Tram Road, Rd 2, Kaiapoi, 7692 (type: postal, office). 40 Birkdale Drive, Shirley, Christchurch had been their registered address, until 01 Jun 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Balloch, Jonathan Peter (a director) located at Rd 2, Kaiapoi postcode 7692,
Hughes, Christina Marie (a director) located at Rd 2, Kaiapoi postcode 7692. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Balloch, Jonathan Peter (a director) - located at Rd 2, Kaiapoi. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hughes, Christina Marie, located at Rd 2, Kaiapoi (a director). "Security system installation" (business classification E323430) is the classification the Australian Bureau of Statistics issued Balloch Security Limited. Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
248 Tram Road, Rd 2, Kaiapoi, 7692 Physical & registered & service 01 Jun 2017
248 Tram Road, Rd 2, Kaiapoi, 7692 Postal & office & delivery 03 Apr 2019
Contact info
64 021 509687
Phone (Phone)
admin@ballochsecurity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ballochsecurity.co.nz
Website
Directors
Name and Address Role Period
Christina Marie Hughes
Rd 2, Kaiapoi, 7692
Address used since 01 Jun 2017
Director 26 Mar 2015 - current
Jonathan Peter Balloch
Rd 2, Kaiapoi, 7692
Address used since 01 Jun 2017
Director 26 Mar 2015 - current
Christina Marie Balloch
Rd 2, Kaiapoi, 7692
Address used since 01 Jun 2017
Director 26 Mar 2015 - current
Addresses
Principal place of activity
248 Tram Road , Rd 2 , Kaiapoi , 7692
Previous address Type Period
40 Birkdale Drive, Shirley, Christchurch, 8061 Registered & physical 26 Mar 2015 - 01 Jun 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Balloch, Jonathan Peter
Director
Rd 2
Kaiapoi
7692
26 Mar 2015 - current
Hughes, Christina Marie
Director
Rd 2
Kaiapoi
7692
26 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Balloch, Jonathan Peter
Director
Rd 2
Kaiapoi
7692
26 Mar 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hughes, Christina Marie
Director
Rd 2
Kaiapoi
7692
26 Mar 2015 - current
Location
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