Balgowan Holdings Limited (NZBN 9429043348664) was started on 05 Oct 2016. 2 addresses are currently in use by the company: 29A Saltaire Street, Avondale, Auckland, 1026 (type: registered, physical). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, until 07 Sep 2021. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Ralph, Colin David (an individual) located at Pakuranga Heights, Auckland postcode 2010,
Wong & Bong Trustee Company Limited (an entity) located at Highland Park, Auckland postcode 2010,
Ralph, David Alexander (a director) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Ralph, Colin David (an individual) - located at Pakuranga Heights, Auckland,
Ralph, Vicki Maree Eugenie (a director) - located at Howick, Auckland,
Wong & Bong Trustee Company Limited (an entity) - located at Highland Park, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Balgowan Holdings Limited. Our data was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
29a Saltaire Street, Avondale, Auckland, 1026 | Registered & physical & service | 07 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
David Alexander Ralph
Avondale, Auckland, 1026
Address used since 05 Oct 2016 |
Director | 05 Oct 2016 - current |
Vicki Maree Eugenie Ralph
Howick, Auckland, 2014
Address used since 05 Oct 2016 |
Director | 05 Oct 2016 - current |
Previous address | Type | Period |
---|---|---|
Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 05 Oct 2016 - 07 Sep 2021 |
Shareholder Name | Address | Period |
---|---|---|
Ralph, Colin David Individual |
Pakuranga Heights Auckland 2010 |
05 Oct 2016 - current |
Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
05 Oct 2016 - current |
Ralph, David Alexander Director |
Avondale Auckland 1026 |
05 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Ralph, Colin David Individual |
Pakuranga Heights Auckland 2010 |
05 Oct 2016 - current |
Ralph, Vicki Maree Eugenie Director |
Howick Auckland 2014 |
05 Oct 2016 - current |
Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
05 Oct 2016 - current |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
Richardson Investments Limited Level 6, 135 Broadway |
Concrete Form Systems Limited Level 2, 5-7 Kingdon Street |
Solid Concrete Homes Limited Level 2, 5-7 Kingdon Street |
Ledbury Limited Level 2, 5-7 Kingdon Street |
King Holdings 2012 Limited Level 6, 135 Broadway |
Bpa Property Limited Level 6, 135 Broadway |