Balham Investments Limited
Type: NZ Limited Company (Ltd)Balham Investments Limited (issued a business number of 9429041704028) was incorporated on 14 Apr 2015. 3 addresses are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 27 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Metcalfe, Gavin Charles (a director) located at Bayswater, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Metcalfe, Sarah Ann (an individual) - located at Hauraki, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Balham Investments Limited. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 27 May 2021 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & service | 06 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Charles Metcalfe
Hauraki, Auckland, 0622
Address used since 10 Oct 2018
Bayswater, Auckland, 0622
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Apr 2015 - 27 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Gavin Charles Director |
Bayswater Auckland 0622 |
14 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Sarah Ann Individual |
Hauraki Auckland 0622 |
26 Nov 2015 - current |
 |
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 |
|
Hirner Properties No.2 Limited Level 14, 41 Shortland Street |
|
Florents Limited Level 7, 55 Shortland Street |
|
Shannon Properties 2013 Limited Level 7, 55 Shortland Street |
|
Ocean Operations Limited Level 29, 188 Quay Street |
|
Armata Property Limited Level 7, 55 Shortland Street |
|
Tha Investments Limited Level 10, 34 Shortland Street |