Balsan International Limited
Type: NZ Limited Company (Ltd)Balsan International Limited (issued an NZ business number of 9429042352488) was started on 17 May 2016. 5 addresess are in use by the company: 128 Holly Street, Avondale, Auckland, 1026 (type: postal, office). 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. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued Balsan International Limited. Our data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Holly Street, Avondale, Auckland, 1026 | Physical & registered & service | 17 May 2016 |
| 128 Holly Street, Avondale, Auckland, 1026 | Postal & office & delivery | 28 May 2019 |
| 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 |
| 128 Holly Street , Avondale , Auckland , 1026 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balsan Limited Shareholder NZBN: 9429033549781 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
17 May 2016 - current |
| 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 |
 |
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