Balmer Holdings Limited, a registered company, was launched on 09 Oct 2012. 9429030494923 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been run by 2 directors: Phillip Balmer - an active director whose contract started on 09 Oct 2012,
Laura Iris Ballantyne Balmer - an active director whose contract started on 29 Nov 2023.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 52 Heriot Row, Dunedin Central, Dunedin, 9016 (category: registered, service).
Balmer Holdings Limited had been using 12 Tihi Street, Stonefields, Auckland as their registered address up to 02 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90 per cent).
Principal place of activity
55 Garden Hill Lane, Maungatapere, Whangarei, 0179 New Zealand
Previous addresses
Address #1: 12 Tihi Street, Stonefields, Auckland, 1072 New Zealand
Registered address used from 13 Dec 2018 to 02 Sep 2020
Address #2: 12 Tihi Street, Stonefields, Auckland, 1072 New Zealand
Physical address used from 13 Dec 2018 to 19 Jan 2022
Address #3: 28 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Aug 2016 to 13 Dec 2018
Address #4: 10 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Nov 2015 to 10 Aug 2016
Address #5: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 09 Oct 2012 to 04 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Balmer, Deborah |
Geraldton 6530 Australia |
09 Oct 2012 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Balmer, Phillip |
Geraldton 6530 Australia |
09 Oct 2012 - |
Phillip Balmer - Director
Appointment date: 09 Oct 2012
Address: Geraldton, 6530 Australia
Address used since 07 Jan 2024
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Aug 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 25 Aug 2020
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 27 Oct 2015
Laura Iris Ballantyne Balmer - Director
Appointment date: 29 Nov 2023
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 29 Nov 2023
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