General information

Balmeet Investments Limited

Type: NZ Limited Company (Ltd)
9429045985287
New Zealand Business Number
6247216
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Balmeet Investments Limited (NZBN 9429045985287) was started on 06 Mar 2017. 2 addresses are currently in use by the company: 13 Erceg Way, Rosehill, Papakura, 2113 (type: registered, physical). Balmeet Investments Limited used more aliases, namely: Balmeet Estate Trustees Limited from 28 Feb 2017 to 07 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Walia, Bismeet Kaur (an individual) located at Rosehill, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Singh, Balpreet (a director) - located at Rosehill, Papakura. "Trustee service" (ANZSIC K641965) is the category the ABS issued Balmeet Investments Limited. The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
13 Erceg Way, Rosehill, Papakura, 2113 Registered & physical & service 06 Mar 2017
Directors
Name and Address Role Period
Bismeet Kaur Walia
Rosehill, Papakura, 2113
Address used since 06 Mar 2017
Director 06 Mar 2017 - current
Balpreet Singh
Rosehill, Papakura, 2113
Address used since 06 Mar 2017
Director 06 Mar 2017 - current
Gurinder Singh Uppal
East Tamaki Heights, Auckland, 2016
Address used since 06 Mar 2017
Director 06 Mar 2017 - 17 May 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Walia, Bismeet Kaur
Individual
Rosehill
Papakura
2113
24 May 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Singh, Balpreet
Director
Rosehill
Papakura
2113
06 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Kaur, Bismeet
Director
Rosehill
Papakura
2113
06 Mar 2017 - 24 May 2021
Location
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