Balmain Builders Limited, a registered company, was started on 07 Oct 2002. 9429036310999 is the number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. The company has been managed by 2 directors: John Mills - an active director whose contract started on 07 Oct 2002,
Michelle Borlase - an inactive director whose contract started on 07 Oct 2002 and was terminated on 13 Nov 2015.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 99 Exmouth Road, Northcote, Auckland, 0627 (category: registered, physical).
Balmain Builders Limited had been using Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna as their registered address up until 13 Nov 2020.
Other names for the company, as we identified at BizDb, included: from 21 Apr 2005 to 26 Jul 2018 they were named Balmain Builders Limited, from 07 Oct 2002 to 21 Apr 2005 they were named John Mills Builder Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
54 Balmain Road, Chatswood, Auckland, 0626 New Zealand
Previous addresses
Address #1: Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna New Zealand
Registered address used from 03 Dec 2004 to 13 Nov 2020
Address #2: Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna New Zealand
Physical address used from 03 Dec 2004 to 13 Nov 2020
Address #3: Office Of Accounting Management Services, Level 2, 18 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 07 Oct 2002 to 03 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mills, John |
Northcote Auckland 0627 New Zealand |
07 Oct 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Borlase, Michelle |
Northcote Auckland 0627 New Zealand |
07 Oct 2002 - |
John Mills - Director
Appointment date: 07 Oct 2002
Address: Northcote, Auckland, 0627 New Zealand
Address used since 05 Nov 2016
Michelle Borlase - Director (Inactive)
Appointment date: 07 Oct 2002
Termination date: 13 Nov 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 03 Nov 2014
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