General information
Bct Ballantyne Limited
Type: NZ Limited Company (Ltd)9429030117044
New Zealand Business Number
4573058
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Bct Ballantyne Limited (issued an NZBN of 9429030117044) was incorporated on 01 Aug 2013. 2 addresses are currently in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bct Trustees Limited (an entity) located at 61 High Street, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Bct Ballantyne Limited. The Businesscheck database was last updated on 18 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered & physical & service | 01 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Eric Bendall
Birkenhead, Auckland, 0626
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Darren Paul Dettling
Auckland, 0620
Address used since 17 Sep 2022
Mount Albert, Auckland, 1025
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Thomas Gregory Owen
Greenlane, Auckland, 1061
Address used since 21 Jul 2021
Greenlane, Auckland, 1061
Address used since 21 Jan 2016 |
Director | 21 Jan 2016 - current |
|
Kimberley Ann Jenkinson
Mount Wellington, Auckland, 1060
Address used since 01 Jun 2020
Mount Wellington, Auckland, 1060
Address used since 10 Dec 2018
Grey Lynn, Auckland, 1021
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Donald Brian Bendall
Takapuna, Auckland, 0622
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 13 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bct Trustees Limited Shareholder NZBN: 9429041317969 Entity (NZ Limited Company) |
61 High Street Auckland 1010 |
10 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall, Thomas Eric Director |
Birkenhead Auckland 0626 |
01 Aug 2013 - 10 Apr 2015 |
|
Bendall, Donald Brian Individual |
Takapuna Auckland 0622 |
01 Aug 2013 - 10 Apr 2015 |
|
Donald Brian Bendall Director |
Takapuna Auckland 0622 |
01 Aug 2013 - 10 Apr 2015 |
Location
Companies nearby
 |
Orthophobia Properties Limited L8 Southern Cross Building |
|
Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Tripstop New Zealand Limited 7th Floor, Southern Cross Building |
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