General information

Balmer Holdings Limited

Type: NZ Limited Company (Ltd)
9429030494923
New Zealand Business Number
4038278
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Balmer Holdings Limited (issued an NZ business number of 9429030494923) was started on 09 Oct 2012. 4 addresses are in use by the company: 52 Heriot Row, Dunedin Central, Dunedin, 9016 (type: registered, service). 12 Tihi Street, Stonefields, Auckland had been their registered address, up to 02 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Balmer, Deborah (an individual) located at Geraldton postcode 6530. In the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Balmer, Phillip (a director) - located at Geraldton. "Investment - residential property" (business classification L671150) is the category the ABS issued Balmer Holdings Limited. Businesscheck's data was last updated on 23 May 2025.

Current address Type Used since
55 Garden Hill Lane, Maungatapere, Whangarei, 0170 Registered 02 Sep 2020
55 Garden Hill Lane, Maungatapere, Whangarei, 0170 Physical & service 19 Jan 2022
52 Heriot Row, Dunedin Central, Dunedin, 9016 Registered & service 08 Dec 2023
Contact info
64 21 1068804
Phone (Phone)
pdbalmer@usa.net
Email
No website
Website
Directors
Name and Address Role Period
Phillip Balmer
Geraldton, 6530
Address used since 07 Jan 2024
Rd 9, Whangarei, 0179
Address used since 01 Aug 2022
Stonefields, Auckland, 1072
Address used since 25 Aug 2020
Stonefields, Auckland, 1072
Address used since 27 Oct 2015
Director 09 Oct 2012 - current
Laura Iris Ballantyne Balmer
Dunedin Central, Dunedin, 9016
Address used since 29 Nov 2023
Director 29 Nov 2023 - current
Addresses
Principal place of activity
55 Garden Hill Lane , Maungatapere , Whangarei , 0179
Previous address Type Period
12 Tihi Street, Stonefields, Auckland, 1072 Registered 13 Dec 2018 - 02 Sep 2020
12 Tihi Street, Stonefields, Auckland, 1072 Physical 13 Dec 2018 - 19 Jan 2022
28 Customs Street, Auckland Central, Auckland, 1010 Registered & physical 10 Aug 2016 - 13 Dec 2018
10 Customs Street, Auckland Central, Auckland, 1010 Physical & registered 04 Nov 2015 - 10 Aug 2016
30 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 09 Oct 2012 - 04 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Balmer, Deborah
Individual
Geraldton
6530
09 Oct 2012 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Balmer, Phillip
Director
Geraldton
6530
09 Oct 2012 - current
Location
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