General information

Balfour Engineering Limited

Type: NZ Limited Company (Ltd)
9429040251998
New Zealand Business Number
157406
Company Number
Registered
Company Status

Balfour Engineering Limited (issued a business number of 9429040251998) was started on 06 Dec 1974. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their registered address, up to 02 Jul 2019. Balfour Engineering Limited used other names, namely: R O Shuttleworth Limited from 06 Dec 1974 to 18 Nov 1997. 6000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3000 shares (50% of shares), namely:
Gutschlag, Leanne Sheryl (an individual) located at Rd 1, Balfour postcode 9779. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 3000 shares); it includes
Gutschlag, Carl Alexander (an individual) - located at Rd 1, Balfour. The Businesscheck data was updated on 18 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Physical & registered & service 02 Jul 2019
Directors
Name and Address Role Period
Carl Alexander Gutschlag
Rd 1, Balfour, 9779
Address used since 11 Jun 2012
Director 13 Jul 1995 - current
Leanne Sheryl Gutschlag
Rd 1, Balfour, 9779
Address used since 11 Jun 2012
Director 21 Nov 2003 - 06 Aug 2019
Desmond Gutschlag
Balfour,
Address used since 26 Jul 1986
Director 26 Jul 1986 - 21 Nov 2003
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Registered & physical 04 Oct 2018 - 02 Jul 2019
3 Fairfield Street, Gore, Gore, 9710 Registered & physical 20 Jun 2017 - 04 Oct 2018
16 Main Street, Gore, 9710 Registered & physical 17 Jun 2010 - 20 Jun 2017
Macdonald Pearce Perniskie, 16 Main Street, Gore Registered & physical 03 Jul 2006 - 17 Jun 2010
Richmond Bone O'connell & Co, 85 Main Street, Gore Registered 28 Jan 1995 - 03 Jul 2006
Offices Of Macdonald & Associates, 16 Main Street, Gore Physical 17 Feb 1992 - 03 Jul 2006
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
6000
Total number of Shares
June
Annual return filing month
22 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Gutschlag, Leanne Sheryl
Individual
Rd 1
Balfour
9779
11 Jun 2004 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Gutschlag, Carl Alexander
Individual
Rd 1
Balfour
9779
06 Dec 1974 - current

Historic shareholders

Shareholder Name Address Period
Gutschlag, Desmond
Individual
Balfour
11 Jun 2004 - 11 Jun 2004
Gutschlag, Dorothy Margaret
Individual
Balfour
11 Jun 2004 - 11 Jun 2004
Location
Companies nearby
Bracken Hall Limited
3 Fairfield Street
Milnes Transport Limited
3 Fairfield Street
Genesis Farming South Limited
3 Fairfield Street
Good Shepherd Holdings Limited
3 Fairfield Street
Dairyplus Limited
3 Fairfield Street
Southern Ocean Lobster Limited
3 Fairfield Street