General information
Balham Holdings Limited
Type: NZ Limited Company (Ltd)9429039212290
New Zealand Business Number
472943
Company Number
Registered
Company Status
Balham Holdings Limited (New Zealand Business Number 9429039212290) was registered on 24 May 1990. 2 addresses are in use by the company: 429 Beach Road, Waihi (type: registered, physical). Beach Road, Waihi had been their physical address, until 01 Jul 1997. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Torrens, Linda Rae (an individual) located at Waihi. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Torrens, Keith Raymond (an individual) - located at Waihi. Businesscheck's database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 429 Beach Road, Waihi | Service & physical | 01 Jul 1997 |
| 429 Beach Road, Waihi | Registered | 13 May 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Raymond Torrens
Waihi, 3641
Address used since 21 Mar 2016 |
Director | 04 Oct 1990 - current |
|
Linda Rae Torrens
Waihi, 3641
Address used since 21 Mar 2016 |
Director | 04 Oct 1990 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Beach Road, Waihi | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Beach Road, Waihi | Registered | 01 Jul 1997 - 13 May 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Torrens, Linda Rae Individual |
Waihi |
24 May 1990 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Torrens, Keith Raymond Individual |
Waihi |
24 May 1990 - current |
Location
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