General information

Balsan International Limited

Type: NZ Limited Company (Ltd)
9429042352488
New Zealand Business Number
5998492
Company Number
Registered
Company Status
K624050 - K624050 Investment Company Operation
Industry classification codes with description

Balsan International Limited (issued an NZ business number of 9429042352488) was started on 17 May 2016. 1 address is in use by the company: 128 Holly Street, Avondale, Auckland, 1026 (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Balsan Limited (an entity) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
International Holdings Limited (an entity) - located at Te Atatu Peninsula, Auckland. "K624050 Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued Balsan International Limited. Our data was last updated on 11 Nov 2019.

Current address Type Used since
128 Holly Street, Avondale, Auckland, 1026 Physical & registered 17 May 2016
Contact info
khushpriya@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sanita Ram
Avondale, Auckland, 1026
Address used since 17 May 2016
Director 17 May 2016 - current
Bal Ram
Avondale, Auckland, 1026
Address used since 17 May 2016
Director 17 May 2016 - current
Addresses
Principal place of activity
128 Holly Street , Avondale , Auckland , 1026
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Balsan Limited
Shareholder NZBN: 9429033549781
Entity (NZ Limited Company)
Avondale
Auckland
1026
17 May 2016 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
International Holdings Limited
Shareholder NZBN: 9429043342761
Entity (NZ Limited Company)
Te Atatu Peninsula
Auckland
0610
14 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Worldwide Tradelink (2012) NZ Limited
Shareholder NZBN: 9429030806085
Company Number: 3717695
Entity
17 May 2016 - 14 Oct 2016
Worldwide Tradelink (2012) NZ Limited
Shareholder NZBN: 9429030806085
Company Number: 3717695
Entity
17 May 2016 - 14 Oct 2016

Ultimate Holding Company
Effective Date 11 Oct 2016
Name Mercham Trustee Company No. 5 Limited
Type Ltd
Ultimate Holding Company Number 5709047
Country of origin NZ
Location
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