Baliwaves Limited (issued a New Zealand Business Number of 9429034002810) was launched on 10 Jul 2006. 6 addresess are in use by the company: 5 Seascape Road, Remuera, Auckland, 1050 (type: service, registered). Level 7, 55 Shortland Street, Auckland Central, Auckland had been their service address, up until 09 Oct 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Grant, Hinga (an individual) located at Remuera, Auckland. Our data was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
161c Marua Road, Mount Wellington, Auckland, 1051 | Other (Address For Share Register) | 02 Sep 2014 |
5 Seascape Road, Remuera, Auckland, 1050 | Postal & invoice | 03 Dec 2019 |
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Oct 2021 |
5 Seascape Road, Remuera, Auckland, 1050 | Registered | 29 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Hinga Grant
Remuera, Auckland, 1050
Address used since 04 Sep 2009 |
Director | 10 Jul 2006 - current |
Type | Used since | |
---|---|---|
5 Seascape Road, Remuera, Auckland, 1050 | Registered | 29 Sep 2023 |
5 Seascape Road, Remuera, Auckland, 1050 | Service | 09 Oct 2023 |
Previous address | Type | Period |
---|---|---|
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Service | 15 Oct 2021 - 09 Oct 2023 |
5 Seascape Road, Remuera, Auckland, 1050 | Registered & physical | 24 Jul 2020 - 15 Oct 2021 |
13th Floor, 92 Albert Street, Auckland, 1010 | Physical & registered | 29 Jan 2018 - 24 Jul 2020 |
161c Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 04 Nov 2015 - 29 Jan 2018 |
2 Broadview Road, Opua, 0200 | Physical & registered | 09 Sep 2011 - 04 Nov 2015 |
Care Of Kinghan & Assoc Limited, 103 Melanesia Road, Kohimarama, Auckland | Physical & registered | 10 Jul 2006 - 09 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Grant, Hinga Individual |
Remuera Auckland |
10 Jul 2006 - current |
D & D Mcgee Limited 13th Floor, 92 Albert Street |
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Wayne Field Plasterers Limited 13th Floor, 92 Albert Street |
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New Zealand Employees Superannuation Institute Box 1522 |
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Roy Allen Tamaki Lions Club Trust Board C/-simpson Grierson Butler White |
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Malakula Medical Relief Trust C/- Simpson Grierson |
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Total Hospitality Consultants Limited Shop C, 22 Durham Street West |