Auckland Balustrade Solutions Limited, a registered company, was started on 16 Sep 2016. 9429042567509 is the NZ business number it was issued. "Architectural service" (ANZSIC M692120) is how the company is categorised. The company has been run by 1 director, named Ross Phillip Bell - an active director whose contract began on 16 Sep 2016.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 5/6-8 Omega Street, Rosedale, Auckland, 0632 (category: service.
Auckland Balustrade Solutions Limited had been using 5/6-8 Omega Street, Rosedale, Auckland as their registered address up to 18 Oct 2017.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (49 shares 49 per cent) made up of 2 entities.
Previous addresses
Address: 5/6-8 Omega Street, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 18 Oct 2017 to 18 Oct 2017
Address: Unit 2, 80 Paul Mathews Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 16 Sep 2016 to 18 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Zeb Investments Limited Shareholder NZBN: 9429030615007 |
Albany Auckland 0632 New Zealand |
12 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Bell, Ross Phillip |
Rd 4 Albany 0794 New Zealand |
16 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Bradford, Robert Garth |
Campbells Bay Auckland 0630 New Zealand |
07 Jun 2017 - |
| Individual | Murray, David Neil |
Milford Auckland 0620 New Zealand |
07 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Bramford, Martin Eric |
Takapuna Auckland 0622 New Zealand |
07 Jun 2017 - |
Ross Phillip Bell - Director
Appointment date: 16 Sep 2016
Address: Rd 4, Albany, 0794 New Zealand
Address used since 16 Sep 2016
Address: Rosedale, Albany, 0632 New Zealand
Address used since 06 Mar 2019
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