Balmain Nz Commercial Mortgages Limited was started on 02 Jul 2004 and issued a business number of 9429035307068. This registered LTD company has been managed by 4 directors: Andrew James Griffin - an active director whose contract began on 02 Jul 2004,
Michael Walter Holm - an active director whose contract began on 02 Jul 2004,
Andrew Philip Morgan - an active director whose contract began on 02 Jul 2004,
Angelo Calafatis - an inactive director whose contract began on 02 Jul 2004 and was terminated on 08 Dec 2005.
As stated in our information (updated on 19 Mar 2024), the company filed 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: physical, registered).
Until 18 Feb 2021, Balmain Nz Commercial Mortgages Limited had been using Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Balmain Nb Commercial Mortgages Limited (an other) located at 60 Castlereagh Street, Sydney, N.s.w. 2000, Australia. Balmain Nz Commercial Mortgages Limited is classified as "Mortgage broking service" (ANZSIC K641930).
Principal place of activity
Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Jul 2004 to 18 Feb 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Balmain Nb Commercial Mortgages Limited |
60 Castlereagh Street Sydney, N.s.w. 2000, Australia Australia |
02 Jul 2004 - |
Ultimate Holding Company
Andrew James Griffin - Director
Appointment date: 02 Jul 2004
ASIC Name: Balmain Nb Corporation Limited
Address: Woollahra, 2025 Australia
Address used since 27 Jun 2022
Address: Sydney New South Wales, 2000 Australia
Address: Vaucluse, 2030 Australia
Address used since 25 Feb 2021
Address: Sydney New South Wales, 2000 Australia
Address: Woollahra, N.s.w. 2025, Australia
Address used since 18 Jan 2010
Michael Walter Holm - Director
Appointment date: 02 Jul 2004
ASIC Name: Balmain Nb Corporation Limited
Address: Sydney New South Wales, 2000 Australia
Address: Bellevue Hill New South Wales, 2023 Australia
Address used since 01 May 2010
Address: Sydney New South Wales, 2000 Australia
Andrew Philip Morgan - Director
Appointment date: 02 Jul 2004
Address: Pollok, 2684 New Zealand
Address used since 05 Jul 2023
Address: Rd4, Waiuku, 2684 New Zealand
Address used since 02 May 2022
Address: Parnell, Auckland, 1071 New Zealand
Address used since 01 Jul 2010
Angelo Calafatis - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 08 Dec 2005
Address: Hampton, Vic 3188, Australia,
Address used since 02 Jul 2004
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