General information

Ballot Holdings Limited

Type: NZ Limited Company (Ltd)
9429046241764
New Zealand Business Number
6338249
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123362446
GST Number
G431050 - Internet Retailing
Industry classification codes with description

Ballot Holdings Limited (issued an NZ business number of 9429046241764) was started on 17 Jul 2017. 4 addresses are currently in use by the company: 149 Millhouse Drive, Golflands, Auckland, 2013 (type: registered, physical). 25 Westmuir Crescent, Pokeno, Pokeno had been their physical address, up to 31 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ballot, Amy Coral (a director) located at Golflands, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ballot, Clinton James (a director) - located at Golflands, Auckland. "Internet retailing" (ANZSIC G431050) is the category the ABS issued to Ballot Holdings Limited. Our information was updated on 29 Mar 2024.

Current address Type Used since
149 Millhouse Drive, Golflands, Auckland, 2013 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Aug 2021
149 Millhouse Drive, Golflands, Auckland, 2013 Registered & physical & service 31 Aug 2021
Contact info
hello@tweedle.co.nz
Email
www.tweedle.co.nz
Website
www.alcmena.nz
Website
www.rockingreen.co.nz
Website
Directors
Name and Address Role Period
Amy Coral Ballot
Auckland, 2013
Address used since 23 Aug 2021
Pokeno, Pokeno, 2402
Address used since 17 Jul 2017
Director 17 Jul 2017 - current
Clinton James Ballot
Golflands, Auckland, 2013
Address used since 23 Aug 2021
Pokeno, Pokeno, 2402
Address used since 17 Jul 2017
Director 17 Jul 2017 - current
Addresses
Previous address Type Period
25 Westmuir Crescent, Pokeno, Pokeno, 2402 Physical & registered 17 Jul 2017 - 31 Aug 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ballot, Amy Coral
Director
Golflands
Auckland
2013
17 Jul 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ballot, Clinton James
Director
Golflands
Auckland
2013
17 Jul 2017 - current
Location
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