Balex Marine South Pacific Limited
Type: NZ Limited Company (Ltd)Balex Marine South Pacific Limited (New Zealand Business Number 9429046187123) was registered on 14 Jun 2017. 2 addresses are in use by the company: 1655 Whangapoua Road, Rd 2, Coromandel, 3582 (type: physical, registered). 120A Birch Avenue, Judea, Tauranga had been their physical address, up until 24 Jul 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 75 shares (75 per cent of shares), namely:
Given, Daniel Jon (a director) located at Whitianga postcode 3592,
Given, Niamh (an individual) located at Rd 2, Coromandel postcode 3582. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
R. Oak Trustees Limited (an entity) - located at Taradale, Napier. "Marine equipment retailing" (ANZSIC G424550) is the category the Australian Bureau of Statistics issued Balex Marine South Pacific Limited. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1655 Whangapoua Road, Rd 2, Coromandel, 3582 | Physical & service | 24 Jul 2020 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 24 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Reon David Oak
Taradale, Napier, 4112
Address used since 24 Jul 2020
Judea, Tauranga, 3110
Address used since 31 Aug 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - current |
|
Daniel Jon Given
Whitianga, 3592
Address used since 26 Aug 2019
Whitianga, 3592
Address used since 31 Aug 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - current |
|
Jessica Kirkland Given
Tauranga, Tauranga, 3110
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - 15 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| 120a Birch Avenue, Judea, Tauranga, 3110 | Physical & registered | 11 Sep 2018 - 24 Jul 2020 |
| 113 Waimaire Avenue, Whitianga, 3592 | Physical & registered | 10 Sep 2018 - 11 Sep 2018 |
| 11 Hardley Street, Whitiora, Hamilton, 3200 | Physical & registered | 14 Jun 2017 - 10 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Given, Daniel Jon Director |
Whitianga 3592 |
31 Aug 2018 - current |
|
Given, Niamh Individual |
Rd 2 Coromandel 3582 |
31 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R. Oak Trustees Limited Shareholder NZBN: 9429041136454 Entity (NZ Limited Company) |
Taradale Napier 4112 |
28 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Naylor, Mark Andrew Individual |
Rd 14 Havelock North 4295 |
14 Jun 2017 - 28 Jul 2017 |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
14 Jun 2017 - 31 Aug 2018 |
|
Given, Jessica Kirkland Individual |
Tauranga Tauranga 3110 |
14 Jun 2017 - 31 Aug 2018 |
|
Jessica Kirkland Given Director |
Tauranga Tauranga 3110 |
14 Jun 2017 - 31 Aug 2018 |
 |
Dunport Enterprises Limited 11 Hardley Street |
|
Altan Limited 11 Hardley Street |
|
Agility Holdings Limited 11 Hardley Street |
|
Waikato Orthopaedics Limited 11 Hardley Street |
|
Jrb Ag Services Limited 11 Hardley Street |
|
Shand Holdings Limited 11 Hardley Street |
|
Catchnz Fishing & Shooting Limited 12 Holyoake Terrace |
|
Aaron Marine Limited 72b Levers Road |
|
Marine Imports Limited 190 Te Hono Street |
|
Marine Contracting Limited 448 Mcnicol Road |
|
Rfd New Zealand Limited 5 Lockhart Place |
|
Ohana Limited 4 Tunis Road |