Ballan Motors Limited
Type: NZ Limited Company (Ltd)Ballan Motors Limited (issued an NZ business identifier of 9429036167593) was incorporated on 04 Feb 2003. 2 addresses are in use by the company: 9 Galatos Street, Auckland, 1010 (type: physical, registered). 772 Great South Road, Penrose, Auckland had been their physical address, up to 21 Feb 2017. Ballan Motors Limited used other aliases, namely: Louie Limited from 06 Mar 2006 to 11 Aug 2016, Cardy Security Holdings Limited (04 Feb 2003 to 06 Mar 2006). 999 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 499 shares (49.95 per cent of shares), namely:
Ballan, Byron (a director) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50.05 per cent of all shares (500 shares); it includes
Phare, Jane Margaret (an individual) - located at Glendowie, Auckland. Businesscheck's data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Galatos Street, Auckland, 1010 | Physical & registered & service | 21 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Margaret Phare
Glendowie, Auckland, 1071
Address used since 27 Feb 2020 |
Director | 27 Feb 2020 - current |
|
Jane Margaret Ballan
Glendowie, Auckland, 1071
Address used since 27 Feb 2020 |
Director | 27 Feb 2020 - current |
|
Byron Ballan
Glendowie, Auckland, 1071
Address used since 01 Aug 2024 |
Director | 01 Aug 2024 - current |
|
Byron Leonard Charles Ballan
Glendowie, Auckland, 1071
Address used since 01 Aug 2007 |
Director | 04 Feb 2003 - 30 Nov 2020 |
|
Grant Denis Stone
Mt Roskill, Auckland,
Address used since 04 Feb 2003 |
Director | 04 Feb 2003 - 01 Apr 2005 |
|
Raoul Brami
Waterview, Auckland,
Address used since 04 Feb 2003 |
Director | 04 Feb 2003 - 12 Aug 2004 |
| Previous address | Type | Period |
|---|---|---|
| 772 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 22 Jul 2011 - 21 Feb 2017 |
| 79 St Geoges Bay Road, Parnell, Auckland | Registered & physical | 04 Feb 2003 - 22 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballan, Byron Director |
Glendowie Auckland 1071 |
21 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phare, Jane Margaret Individual |
Glendowie Auckland 1071 |
16 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballan, Jane Individual |
Glendowie |
06 Mar 2006 - 16 Sep 2020 |
|
Ballan, Jane Individual |
Glendowie |
06 Mar 2006 - 16 Sep 2020 |
|
Ballan Investments Limited Shareholder NZBN: 9429039913739 Company Number: 251999 Entity |
04 Feb 2003 - 26 Sep 2005 | |
|
Stone, Grant Denis Individual |
Mt Roskill Auckland |
04 Feb 2003 - 13 Aug 2004 |
|
Ballan Investments Limited Shareholder NZBN: 9429039913739 Company Number: 251999 Entity |
04 Feb 2003 - 26 Sep 2005 | |
|
Ballan, Byron Individual |
Glendowie Auckland 1071 |
06 Mar 2006 - 01 May 2020 |
|
Brami, Raoul Individual |
Waterview Auckland |
04 Feb 2003 - 13 Aug 2004 |
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