Mabey Ballance Holdings Limited was registered on 22 Dec 2011 and issued a business number of 9429030837508. This registered LTD company has been supervised by 2 directors: Catherine Isobel Mabey - an active director whose contract started on 22 Dec 2011,
Andrew Peter Mabey - an active director whose contract started on 22 Dec 2011.
As stated in BizDb's information (updated on 09 Mar 2024), this company registered 1 address: 139 Main Street, Pahiatua, 4910 (type: registered, physical).
Up to 12 Feb 2015, Mabey Ballance Holdings Limited had been using 139 Main Street, Pahiatua, Pahiatua as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mabey, Andrew Peter (a director) located at Rd 3, Pahiatua postcode 4983.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mabey, Catherine Isobel - located at Rd 3, Pahiatua.
Previous addresses
Address: 139 Main Street, Pahiatua, Pahiatua, 4910 New Zealand
Physical & registered address used from 23 Feb 2012 to 12 Feb 2015
Address: Ballance Gorge Road, R D 3, Pahiatua, 4983 New Zealand
Registered & physical address used from 22 Dec 2011 to 23 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Mabey, Andrew Peter |
Rd 3 Pahiatua 4983 New Zealand |
22 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Mabey, Catherine Isobel |
Rd 3 Pahiatua 4983 New Zealand |
22 Dec 2011 - |
Catherine Isobel Mabey - Director
Appointment date: 22 Dec 2011
Address: Rd 3, Pahiatua, 4983 New Zealand
Address used since 05 Aug 2021
Address: R D 3, Pahiatua, 4983 New Zealand
Address used since 22 Dec 2011
Andrew Peter Mabey - Director
Appointment date: 22 Dec 2011
Address: Rd 3, Pahiatua, 4983 New Zealand
Address used since 05 Aug 2021
Address: R D 3, Pahiatua, 4983 New Zealand
Address used since 22 Dec 2011
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