General information

Balgowan Holdings Limited

Type: NZ Limited Company (Ltd)
9429043348664
New Zealand Business Number
6119708
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 05 Oct 2016 - 07 Sep 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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
Location
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