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General information

Balia Trustee Limited

Type: NZ Limited Company (Ltd)
9429030328914
New Zealand Business Number
4327098
Company Number
Registered
Company Status

Balia Trustee Limited (issued an NZBN of 9429030328914) was registered on 04 Mar 2013. 2 addresses are in use by the company: 21 Brothers Street, New Windsor, Auckland, 0600 (type: physical, registered). Level 4, 52 Symonds Street, Auckland had been their registered address, up until 27 Sep 2018. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Balia, Hasmukhlal (a director) located at New Windsor, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Balia, Shila Ben (a director) - located at New Windsor, Auckland. Businesscheck's information was last updated on 29 Apr 2024.

Current address Type Used since
21 Brothers Street, New Windsor, Auckland, 0600 Physical & registered & service 27 Sep 2018
Last updated:
Directors
Name and Address Role Period
Hasmukhlal Balia
New Windsor, Auckland, 0600
Address used since 19 Sep 2018
Avondale, Auckland, 0600
Address used since 04 Mar 2013
Director 04 Mar 2013 - current
Shila Ben Balia
New Windsor, Auckland, 0600
Address used since 05 Sep 2019
Avondale, Auckland, 0600
Address used since 04 Mar 2013
Director 04 Mar 2013 - current
Jatin Balia
New Windsor, Auckland, 0600
Address used since 19 Aug 2019
Director 19 Aug 2019 - current
Narendra Sakarlal Balia
Lynfield, Auckland, 1042
Address used since 04 Mar 2013
Director 04 Mar 2013 - 19 Aug 2019
Sanjay Kumar
Blockhouse Bay, Auckland, 0600
Address used since 26 Feb 2018
Mount Roskill, Auckland, 1041
Address used since 04 Mar 2013
Director 04 Mar 2013 - 19 Aug 2019
Addresses
Previous address Type Period
Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical 04 Mar 2013 - 27 Sep 2018
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Balia, Hasmukhlal
Director 		New Windsor
Auckland
0600 		04 Mar 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Balia, Shila Ben
Director 		New Windsor
Auckland
0600 		04 Mar 2013 - current
Location
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