General information

Bali Investments Limited

Type: NZ Limited Company (Ltd)
9429041481981
New Zealand Business Number
5494041
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Bali Investments Limited (issued a business number of 9429041481981) was incorporated on 06 Nov 2014. 2 addresses are in use by the company: 8 Yorkton Rise, Mangere Bridge, Auckland, 2022 (type: registered, physical). 7 Ambury Road, Mangere Bridge, Auckland had been their registered address, until 24 Jan 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Bali, Sangita Devi (an individual) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bali, Rajvansh Kumar (a director) - located at Mangere Bridge, Auckland. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued to Bali Investments Limited. Our data was last updated on 03 May 2024.

Current address Type Used since
8 Yorkton Rise, Mangere Bridge, Auckland, 2022 Registered & physical & service 24 Jan 2020
Contact info
64 9 6364393
Phone (Phone)
raj.bali4@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Rajvansh Kumar Bali
Mangere Bridge, Auckland, 2022
Address used since 16 Jan 2020
Mangere Bridge, Auckland, 2022
Address used since 15 Dec 2014
Director 06 Nov 2014 - current
Addresses
Principal place of activity
8 Yorkton Rise , Mangere Bridge , Auckland , 2022
Previous address Type Period
7 Ambury Road, Mangere Bridge, Auckland, 2022 Registered & physical 06 Nov 2014 - 24 Jan 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bali, Sangita Devi
Individual
Mangere Bridge
Auckland
2022
06 Nov 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bali, Rajvansh Kumar
Director
Mangere Bridge
Auckland
2022
06 Nov 2014 - current
Location
Similar companies
Waitiri Capital Limited
Cnr Church And Selwyn Streets
Aj React Limited
28b Stephen Lysnar Place
Aotea Dairy Limited
322 Neilson Street
Pnl Trustee Services (goel) Limited
Level 2, 101 Station Road
Tonyz Investments Limited
2 Brunswick Rise
Pnl Property Trust Limited
20a Selwyn Road