Balgan Limited
Type: NZ Limited Company (Ltd)Balgan Limited (issued an NZ business number of 9429032916805) was launched on 21 Feb 2008. 2 addresses are in use by the company: 50 Customhouse Quay, Wellington, 6011 (type: physical, service). C/-Bdo Spicers, 99-105 Customhouse Quay, Wellington had been their physical address, until 20 Aug 2008. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Asus Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Cole, Michael John Lucas (an individual) - located at Wellington,
Harkness & Peterson Trustees Limited (an entity) - located at Wellington. The Businesscheck information was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Customhouse Quay, Wellington, 6011 | Registered | 25 Jul 2008 |
| 50 Customhouse Quay, Wellington, 6011 | Physical & service | 20 Aug 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Ashok Pama
Roseneath, Wellington, 6011
Address used since 01 Apr 2014 |
Director | 21 Feb 2008 - current |
|
Michael John Lucas Cole
Wellington, 6011
Address used since 01 Oct 2010 |
Director | 21 Feb 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-bdo Spicers, 99-105 Customhouse Quay, Wellington | Physical | 21 Feb 2008 - 20 Aug 2008 |
| C/-bdo Spicers, 99-105 Customhouse Quay, Wellington | Registered | 21 Feb 2008 - 25 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Asus Corporate Trustee Limited Shareholder NZBN: 9429034698365 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
21 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Michael John Lucas Individual |
Wellington |
21 Feb 2008 - current |
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Entity (NZ Limited Company) |
Wellington 6011 |
21 Feb 2008 - current |
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |