Balasoglou Group Limited
Type: NZ Limited Company (Ltd)Balasoglou Group Limited (issued an NZ business number of 9429039136428) was incorporated on 12 Mar 1991. 4 addresses are in use by the company: 11A Middleton Road, Newmarket, Auckland (type: physical, registered). 5 Woodside Crescent, St Heliers, Auckland had been their physical address, until 27 Sep 2007. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Balasoglou, John (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Balasoglou, Nicholas John (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Balasoglou, Jessica Catherine, located at Remuera, Auckland (an individual). "Book retailing" (business classification G424410) is the category the ABS issued Balasoglou Group Limited. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Woodside Crescent, St Heliers, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Sep 2002 |
| 11a Middleton Road, Newmarket, Auckland | Physical & registered & service | 27 Sep 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
John Balasoglou
Newmarket, Auckland, 1050
Address used since 01 Oct 2015 |
Director | 12 Mar 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Woodside Crescent, St Heliers, Auckland | Physical | 03 Oct 2002 - 27 Sep 2007 |
| 5 Woodside Crescent,, St Heliers,auckland | Physical | 01 Jul 1997 - 03 Oct 2002 |
| 35 Lammermoor Drive, St Heliers, Auckland | Registered | 23 Jul 1992 - 27 Sep 2007 |
| 206 Symonds Street, Auckland | Registered | 06 May 1992 - 23 Jul 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balasoglou, John Individual |
Remuera Auckland 1050 |
12 Mar 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balasoglou, Nicholas John Individual |
Remuera Auckland 1050 |
12 Mar 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balasoglou, Jessica Catherine Individual |
Remuera Auckland 1050 |
12 Mar 1991 - current |
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A Plus Insure Limited Unit 4, 5 Middleton Road |
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Freestyle Entertainment Limited Flat 2, 68 Remuera Road |
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Garden To Table Trust C/o Epicure Trading Ltd |
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Kinross Blockhouse Bay Investment Limited 62 Remuera Road |
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Gollop Consulting Limited 5a Lauriston Avenue |
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Classic Bike Limited Apartment 802, 10 Middleton Road |
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Grahams Books (browns Bay) Limited L 1, 24 Manukau Rd |
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Time Out Bookstore Limited 432 Mount Eden Road |
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The Twinkling Book Company Limited Level 18, Whk Tower |
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Unity Books (auckland) Limited 55 Martin Avenue |
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Treats & Morsels Limited 2/19 Williamson Avenue |
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Food In Print Limited 19 Williamson Avenue |