General information
Ballysaggart Nominees Limited
Type: NZ Limited Company (Ltd)9429036322503
New Zealand Business Number
1240970
Company Number
Registered
Company Status
Ballysaggart Nominees Limited (NZBN 9429036322503) was launched on 20 Sep 2002. 2 addresses are currently in use by the company: Level 5, 110 Symonds Street, Auckland (type: physical, registered). Level 8, Simpson Grierson Building, 92-96 Albert Street, Auckland had been their registered address, up to 26 Apr 2006. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Answer Services (Holdings) Limited (an entity) located at 110 Symonds Street, Auckland. Businesscheck's database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland | Physical & registered & service | 26 Apr 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter David O'connor
Mount Wellington, Auckland, 1060
Address used since 01 Nov 2023
St Heliers, Auckland, 1071
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - current |
|
Terence Stanley Nowland
Wadestown, Wellington, 6012
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 27 Jul 2023 |
|
Colin Walter Devine
Ostend, Waiheke Island, 1081
Address used since 16 Feb 2010 |
Director | 20 Sep 2002 - 25 Jul 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Simpson Grierson Building, 92-96 Albert Street, Auckland | Registered & physical | 20 Sep 2002 - 26 Apr 2006 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Answer Services (holdings) Limited Shareholder NZBN: 9429040891880 Entity (NZ Limited Company) |
110 Symonds Street Auckland |
20 Sep 2002 - current |
Ultimate Holding Company
| Effective Date | 05 Mar 2018 |
| Name | Answer Services (holdings) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 21644 |
| Country of origin | NZ |
| Address |
Level 5 110 Symonds Street Auckland |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |