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Balancing Books Limited

Type: NZ Limited Company (Ltd)
9429037646349
NZBN
948155
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
78 Matipo Rd
Mairangi Bay
Auckland
Other address (Address For Share Register) used since 26 May 2002
22 Forrester Drive
Welcome Bay
Tauranga 3112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 May 2020
22 Forrester Drive
Welcome Bay
Tauranga 3112
New Zealand
Registered & physical & service address used since 14 May 2020

Balancing Books Limited, a registered company, was registered on 25 Mar 1999. 9429037646349 is the New Zealand Business Number it was issued. "Accounting service" (ANZSIC M693220) is how the company is categorised. This company has been supervised by 3 directors: Helen Jane Goodyear - an active director whose contract began on 25 Mar 1999,
Anne Louise King - an inactive director whose contract began on 25 Mar 1999 and was terminated on 26 Jun 2019,
Melanie Marie Ryder - an inactive director whose contract began on 25 Mar 1999 and was terminated on 26 Apr 2000.
Updated on 06 Apr 2024, our database contains detailed information about 7 addresses the company registered, namely: 3/20 Patteson Ave, Mission Bay, Welcome Bay, Auckland, 1071 (registered address),
3/20 Patteson Ave, Mission Bay, Welcome Bay, Auckland, 1071 (service address),
3/20 Patteson Ave, Mission Bay, Welcome Bay, Auckland, 1071 (shareregister address),
3/20 Patteson Ave,, Mission Bay, Auckland, 1071 (postal address) among others.
Balancing Books Limited had been using 78 Matipo Road, Mairangi Bay, Auckland as their physical address up until 14 May 2020.
A single entity owns all company shares (exactly 99 shares) - Goodyear, Helen Jane - located at 1071, Mission Bay, Auckland.

Addresses

Other active addresses

Address #4: 22 Forrester Drive, Welcome Bay, Tauranga, 3112 New Zealand

Postal & office & delivery address used from 12 May 2021

Address #5: 3/20 Patteson Ave,, Mission Bay, Auckland, 1071 New Zealand

Postal & office & delivery address used from 06 May 2023

Address #6: 3/20 Patteson Ave, Mission Bay, Welcome Bay, Auckland, 1071 New Zealand

Shareregister address used from 06 May 2023

Address #7: 3/20 Patteson Ave, Mission Bay, Welcome Bay, Auckland, 1071 New Zealand

Registered & service address used from 15 May 2023

Principal place of activity

22 Forrester Drive, Welcome Bay, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 78 Matipo Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 31 May 2002 to 14 May 2020

Address #2: 4 Shakespeare Road, Milford, Auckland

Registered address used from 12 Apr 2000 to 31 May 2002

Address #3: C/- The Business Shop Ltd, 173 Target Rd, Glenfield, Auckland

Physical address used from 06 Jan 2000 to 31 May 2002

Address #4: 4 Shakespeare Road, Milford, Auckland

Registered address used from 06 Jan 2000 to 12 Apr 2000

Address #5: 4 Shakespeare Road, Milford, Auckland

Physical address used from 06 Jan 2000 to 06 Jan 2000

Contact info
64 21 2769488
Phone
64 27 5994267
17 Jun 2022 Phone
lrking@xtra.co.nz
Email
hjgoodyear@gmail.com
06 May 2023 Email
consultreckon@gmail.com
12 May 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.theaccountingshop.co.nz
12 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Individual Goodyear, Helen Jane Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Anne Louise Mairangi Bay
Auckland
Directors

Helen Jane Goodyear - Director

Appointment date: 25 Mar 1999

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 31 Aug 2022

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 04 Jul 2016


Anne Louise King - Director (Inactive)

Appointment date: 25 Mar 1999

Termination date: 26 Jun 2019

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 25 Mar 1999


Melanie Marie Ryder - Director (Inactive)

Appointment date: 25 Mar 1999

Termination date: 26 Apr 2000

Address: Bayswater, Auckland,

Address used since 25 Mar 1999

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