Baloyds Marketing Limited
Type: NZ Limited Company (Ltd)Baloyds Marketing Limited (New Zealand Business Number 9429037661595) was started on 12 Feb 1999. 5 addresess are in use by the company: 4 Litsea Way, Papamoa Beach, Papamoa, 3118 (type: office, postal). 19 Stevenson Drive, Papamoa 3118, Tauranga had been their physical address, up to 04 Nov 2020. Baloyds Marketing Limited used more names, namely: Ican No 1 Limited from 12 Feb 1999 to 13 May 1999. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Ball, Jeremy John (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Ball, Susan Margarita (an individual) - located at Papamoa Beach, Papamoa. Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Litsea Way, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 04 Nov 2020 |
| 4 Litsea Way, Papamoa Beach, Papamoa, 3118 | Office & postal & delivery | 09 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Margarita Ball
Papamoa Beach, Papamoa, 3118
Address used since 27 Oct 2020
Papamoa Beach, Papamoa, 3118
Address used since 25 Oct 2018
Rd5, Taupo, 3385
Address used since 31 Oct 2013 |
Director | 01 Apr 1999 - current |
|
Jeremy John Ball
Papamoa Beach, Papamoa, 3118
Address used since 27 Oct 2020
Papamoa Beach, Papamoa, 3118
Address used since 25 Oct 2018
Rd5, Taupo, 3385
Address used since 31 Oct 2015 |
Director | 01 Apr 1999 - current |
|
Dorian Lyn Lloyd
Turangi,
Address used since 10 Oct 2003 |
Director | 01 Apr 1999 - 30 Sep 2010 |
|
Angela Mary Clark
Rd 1, Mangakino,
Address used since 12 Feb 1999 |
Director | 12 Feb 1999 - 01 Apr 1999 |
| 4 Litsea Way , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 19 Stevenson Drive, Papamoa 3118, Tauranga, 3118 | Physical & registered | 15 Oct 2019 - 04 Nov 2020 |
| 17 Santa Maria Key, Papamoa Beach, Papamoa, 3118 | Physical & registered | 02 Nov 2017 - 15 Oct 2019 |
| 4 Stevenson Way, Rangatira Park, Taupo, 3330 | Registered & physical | 08 Nov 2016 - 02 Nov 2017 |
| 42 Facilita Avenue, Wharewaka, Taupo, 3330 | Registered & physical | 01 Nov 2016 - 08 Nov 2016 |
| 42 Edge Hill, Rd 5, Taupo, 3385 | Physical & registered | 14 Nov 2011 - 01 Nov 2016 |
| 42 Edge Hill, Rd1, Taupo | Registered | 05 Nov 2009 - 14 Nov 2011 |
| 42 Edgehill, Rd1, Taupo | Physical | 20 Oct 2008 - 14 Nov 2011 |
| 2/306 Mapara Road, Taupo | Physical | 09 Jan 2003 - 20 Oct 2008 |
| 2/306 Mapara Road, Taupo | Registered | 09 Jan 2003 - 05 Nov 2009 |
| 2/306 Mapara Road, Taupo | Physical & registered | 31 Oct 2002 - 09 Jan 2003 |
| 14 Ruapehu Street, Taupo | Registered | 12 Apr 2000 - 31 Oct 2002 |
| 14 Ruapehu Street, Taupo | Physical | 15 Feb 1999 - 31 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Jeremy John Individual |
Papamoa Beach Papamoa 3118 |
12 Feb 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Susan Margarita Individual |
Papamoa Beach Papamoa 3118 |
12 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Dorian Lyn Individual |
Turangi |
12 Feb 1999 - 06 Oct 2010 |
 |
Forevarol Holdings Limited 25 Santa Maria Key |
|
Warrick Hunger Builder Limited 38 Palm Springs Blvd |
|
Tgt Investments Limited 9 Santa Maria Key |
|
Okere Road Reserve Jetty Association Incorporated 33 Santa Maria Key |
|
Lions Club Of Mount Maunganui Trust 33 Santa Maria Key |
|
Cleaning Stuff Bay Of Plenty Limited 19 Santa Cruz Drive |