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BALBOA BEACH HOLDINGS LIMITED (574338) Registered

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Last updated on 02 Apr 2024
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
02 Apr 2024 15:33 Company Removal
IRD Letter 103kb
Special Resolution of Shareholders (Removal) 276kb
07 Aug 2023 10:05 Annual Return Filed
01 Aug 2022 13:53 Annual Return Filed
25 Jan 2022 14:31 Annual Return Filed
25 Jan 2022 10:40 Company Restoration
Notice of Restoration 721kb
11 Mar 2021 14:28 Annual Return Filed
11 Mar 2021 14:24 Particulars of Shareholding
11 Mar 2021 14:22 Particulars of Shareholding
01 Mar 2021 09:36 Particulars of Director
01 Mar 2021 09:30 Particulars of Director
01 Mar 2021 09:30 Particulars of ultimate holding company
01 Mar 2021 09:12 Company Restoration
Notice of Restoration 720kb
15 Sep 2009 17:26 Online Annual Return
15 Sep 2009 17:22 Online Particulars of Directors
03 Sep 2008 08:24 Online Annual Return
12 Aug 2007 11:06 Online Annual Return
06 Sep 2006 09:01 Online Annual Return
01 Sep 2005 08:37 Online Annual Return
31 Aug 2004 13:27 Online Annual Return
31 Aug 2003 14:21 Online Annual Return
29 Aug 2002 22:07 Online Annual Return
29 Aug 2002 22:07 Annual Return Change of Address (Not Available)
19 Feb 2002 11:31 Online Particulars Of Company Address
04 Sep 2001 11:57 Annual Return (Not Available)
14 Dec 2000 13:53 Change of Address for Service
Change of Address for Service
14 Dec 2000 13:53 Change of Registered Office
Change of Registered Office
16 Oct 2000 12:25 Online Annual Return
09 Dec 1999 09:14 Annual Return (Not Available)
05 Oct 1998 10:22 Annual Return (Not Available)
28 Aug 1997 15:51 Annual Return (Not Available)
27 May 1997 12:38 Adoption of Constitution on rereg
Adoption of Constitution on rereg
27 May 1997 12:38 Re-Registration, from 1955 to 1993 Act (Not Available)
18 Oct 1996 10:39 Annual Return (Not Available)
07 May 1996 10:08 Particulars of Director & Secretary (Not Available)
17 Oct 1995 09:22 Particulars of Director & Secretary (Not Available)
12 Oct 1995 10:24 Annual Return (Not Available)
23 Jan 1995 10:52 Particulars of Director & Secretary (Not Available)
13 Oct 1994 15:37 Change of Company Name (Not Available)
02 Sep 1994 13:26 Annual Return (Not Available)
02 Sep 1994 13:26 Shuttle Annual Return - Altered (Not Available)
Generated on Monday, 06 May 2024 23:05:52 NZST

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