General information

Balsan International Limited

Type: NZ Limited Company (Ltd)
9429042352488
New Zealand Business Number
5998492
Company Number
Registered
Company Status

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. Our data was last updated on 29 Apr 2019.

Current address Type Used since
128 Holly Street, Avondale, Auckland, 1026 Physical & registered 17 May 2016
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2018
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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