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Balat Holdings Limited

Type: NZ Limited Company (Ltd)
9429034527580
NZBN
1698666
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
9 Liffey Springs Drive
Lincoln 7608
New Zealand
Physical & registered & service address used since 31 Mar 2017
9 Liffey Springs Drive
Lincoln 7608
New Zealand
Postal & office & delivery address used since 13 Sep 2019
151 Burnett Street
Ashburton 7700
New Zealand
Registered & service address used since 14 Feb 2024

Balat Holdings Limited, a registered company, was launched on 23 Sep 2005. 9429034527580 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been supervised by 2 directors: Blair Andrew Timblick - an active director whose contract began on 23 Sep 2005,
Lauren Abigail Timblick - an active director whose contract began on 23 Sep 2005.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 151 Burnett Street, Ashburton, 7700 (category: registered, service).
Balat Holdings Limited had been using 123 Burnett Street, Ashburton as their registered address until 14 Feb 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 20 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 80 shares (80%).

Addresses

Principal place of activity

9 Liffey Springs Drive, Lincoln, 7608 New Zealand


Previous addresses

Address #1: 123 Burnett Street, Ashburton, 7700 New Zealand

Registered & service address used from 08 Sep 2023 to 14 Feb 2024

Address #2: Unit F, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch, 8042 New Zealand

Physical & registered address used from 03 Sep 2013 to 31 Mar 2017

Address #3: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Physical & registered address used from 19 Oct 2012 to 03 Sep 2013

Address #4: 19 Amoka Crescent, Parklands, Christchurch, 8083 New Zealand

Registered & physical address used from 04 Oct 2012 to 19 Oct 2012

Address #5: Unit 4, 29 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 22 Nov 2011 to 04 Oct 2012

Address #6: Garth Moore Chartered Accountant, Level 2, 217 Gloucester Street, Chritchurch New Zealand

Physical & registered address used from 23 Sep 2005 to 22 Nov 2011

Contact info
64 274 133548
02 Sep 2018 Phone
balatimb@gmail.com
13 Sep 2019 nzbn-reserved-invoice-email-address-purpose
balatimb@gmail.com
02 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Timblick, Lauren Abigail Lincoln
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Timblick, Blair Andrew Lincoln
Lincoln
7608
New Zealand
Directors

Blair Andrew Timblick - Director

Appointment date: 23 Sep 2005

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 16 Jul 2013


Lauren Abigail Timblick - Director

Appointment date: 23 Sep 2005

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 16 Jul 2013

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