General information

Balustrading Concepts NZ Limited

Type: NZ Limited Company (Ltd)
9429042017158
New Zealand Business Number
5827948
Company Number
Registered
Company Status
C222305 - Architectural Aluminium Product Mfg
Industry classification codes with description

Balustrading Concepts Nz Limited (issued a business number of 9429042017158) was incorporated on 09 Oct 2015. 2 addresses are in use by the company: 661A Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). 36 Vipond Road, Stanmore Bay, Whangaparaoa had been their registered address, up until 01 Jun 2018. Balustrading Concepts Nz Limited used more names, namely: Punganui Investments Limited from 09 Oct 2015 to 13 Oct 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cole, Maureen Ann (a director) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hopkinson, Kevin (a director) - located at Stanmore Bay, Whangaparaoa. "Architectural aluminium product mfg" (business classification C222305) is the classification the Australian Bureau of Statistics issued to Balustrading Concepts Nz Limited. Our data was updated on 28 Mar 2024.

Current address Type Used since
36 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 Service & physical 09 Oct 2015
661a Rosebank Road, Avondale, Auckland, 1026 Registered 01 Jun 2018
Directors
Name and Address Role Period
Kevin Hopkinson
Avondale, Auckland, 1026
Address used since 24 Sep 2017
Stanmore Bay, Whangaparaoa, 0932
Address used since 09 Oct 2015
Director 09 Oct 2015 - current
Maureen Ann Cole
Avondale, Auckland, 1026
Address used since 24 Sep 2017
Stanmore Bay, Whangaparaoa, 0932
Address used since 09 Oct 2015
Director 09 Oct 2015 - current
Addresses
Previous address Type Period
36 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 Registered 09 Oct 2015 - 01 Jun 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cole, Maureen Ann
Director
Avondale
Auckland
1026
09 Oct 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hopkinson, Kevin
Director
Stanmore Bay
Whangaparaoa
0932
09 Oct 2015 - current
Location
Companies nearby
Damsons Trustee Limited
54a Duncansby Road
Diving Academy Limited
28 Vipond Road
Kiwi Boat Charters Limited
28 Vipond Road
Oceanic NZ 2017 Limited
28 Vipond Road
Sylent Technology Limited
62 Duncansby Road
Fine Lines Construction Limited
54 Duncansby Road
Similar companies
Nova Displays Limited
13 Ashfield Rd
Stile Aluminium Solutions Limited
158-164 Central Park Drive
Rodney Aluminium 2016 Limited
Level 8, Aig Building
Phoenix Windows And Doors Limited
47 Walters Road
Panelab Limited
8 Telford Ave
Juralco Aluminium Building Products Limited
48 Bruce Mclaren Road