Balmy Nights Investments Limited
Type: NZ Limited Company (Ltd)Balmy Nights Investments Limited (issued a business number of 9429032706499) was started on 04 Jul 2008. 4 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 125 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 30 Sep 2024. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (25% of shares), namely:
Urlich, Stephanie (an individual) located at Mt Albert, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 90 shares); it includes
Zim Trustees Limited (an entity) - located at Newmarket, Auckland. The Businesscheck information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 09 Jul 2021 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 30 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Urlich
Mount Albert, Auckland, 1022
Address used since 19 May 2010 |
Director | 04 Jul 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 19 May 2023 - 30 Sep 2024 |
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 13 Feb 2013 - 09 Jul 2021 |
| 4th Floor, 70 Shortland Street, Auckland | Registered & physical | 04 Jul 2008 - 13 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urlich, Stephanie Individual |
Mt Albert, Auckland |
04 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zim Trustees Limited Shareholder NZBN: 9429034216439 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Jul 2008 - current |
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