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Ballistics Limited

Type: NZ Limited Company (Ltd)
9429041414453
NZBN
5455822
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
549 Waimate North Rd
Rd3
Kerikeri 0293
New Zealand
Physical & registered address used since 29 Jul 2019

Ballistics Limited was incorporated on 25 Sep 2014 and issued a number of 9429041414453. The registered LTD company has been supervised by 2 directors: Suzan Lisa Mccall - an active director whose contract started on 25 Sep 2014,
Andrew William Wakker - an active director whose contract started on 25 Sep 2014.
As stated in our database (last updated on 26 May 2021), the company filed 1 address: 549 Waimate North Rd, Rd3, Kerikeri, 0293 (category: physical, registered).
Up to 29 Jul 2019, Ballistics Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Andrew Wakker (a director) located at Manukau, Auckland postcode 2102.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Suzan Mccall - located at Manukau, Auckland. Ballistics Limited was classified as "Wholesale trade nec" (business classification F373970).

Addresses

Previous addresses

Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 18 Nov 2015 to 29 Jul 2019

Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 25 Sep 2014 to 18 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Andrew William Wakker Manukau
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Suzan Lisa Mccall Manukau
Auckland
2102
New Zealand
Directors

Suzan Lisa Mccall - Director

Appointment date: 25 Sep 2014

Address: Rd3, Kerikeri, 0293 New Zealand

Address used since 19 Jul 2019

Address: Manukau, Auckland, 2102 New Zealand

Address used since 25 Sep 2014


Andrew William Wakker - Director

Appointment date: 25 Sep 2014

Address: Rd3, Kerikeri, 0293 New Zealand

Address used since 19 Jul 2019

Address: Manukau, Auckland, 2102 New Zealand

Address used since 25 Sep 2014

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