Balance Consultancy Limited was incorporated on 17 Jul 2015 and issued an NZ business number of 9429041857441. The registered LTD company has been managed by 3 directors: Katherine Keddell - an active director whose contract began on 17 Jul 2015,
Katherine Hesson - an active director whose contract began on 17 Jul 2015,
Michael James Hesson - an inactive director whose contract began on 17 Jul 2015 and was terminated on 31 May 2019.
As stated in our database (last updated on 22 Apr 2024), this company uses 1 address: 139 Eglinton Road, Mornington, Dunedin, 9011 (category: registered, service).
Until 19 Jul 2021, Balance Consultancy Limited had been using 123 Vogel Street, Dunedin Central, Dunedin as their physical address.
BizDb found previous names used by this company: from 25 Aug 2016 to 25 Aug 2022 they were called Hesson Consultancy Limited, from 16 Jul 2015 to 25 Aug 2016 they were called Mike Hesson Promotions Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Keddell, Katherine (an individual) located at Mornington, Dunedin postcode 9011,
Mckinley, Jessica (an individual) located at Saint Clair, Dunedin postcode 9012,
Keddell, Peter Jackson (an individual) located at Waihola postcode 9243.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Keddell, Katherine - located at Mornington, Dunedin. Balance Consultancy Limited is categorised as "Business consultant service" (business classification M696205).
Previous addresses
Address #1: 123 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 03 Mar 2021 to 19 Jul 2021
Address #2: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 21 Jun 2018 to 03 Mar 2021
Address #3: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 11 May 2016 to 21 Jun 2018
Address #4: Queens Gardens Court Building, 3-5 Crawford Street, Dunedin, 9016 New Zealand
Physical & registered address used from 17 Jul 2015 to 11 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Keddell, Katherine |
Mornington Dunedin 9011 New Zealand |
04 Sep 2023 - |
Individual | Mckinley, Jessica |
Saint Clair Dunedin 9012 New Zealand |
06 Sep 2020 - |
Individual | Keddell, Peter Jackson |
Waihola 9243 New Zealand |
17 Jul 2015 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Keddell, Katherine |
Mornington Dunedin 9011 New Zealand |
04 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hesson, Katherine |
Mornington Dunedin 9011 New Zealand |
17 Jul 2015 - 04 Sep 2023 |
Director | Hesson, Katherine |
Saint Clair Dunedin 9012 New Zealand |
17 Jul 2015 - 04 Sep 2023 |
Director | Hesson, Katherine |
Maori Hill Dunedin 9010 New Zealand |
17 Jul 2015 - 04 Sep 2023 |
Director | Hesson, Katherine |
Mornington Dunedin 9011 New Zealand |
17 Jul 2015 - 04 Sep 2023 |
Individual | Keddell, Pamela Jackson |
Waihola 9243 New Zealand |
17 Jul 2015 - 25 May 2017 |
Individual | Hesson, Michael James |
Saint Clair Dunedin 9012 New Zealand |
17 Jul 2015 - 06 Sep 2020 |
Katherine Keddell - Director
Appointment date: 17 Jul 2015
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 04 Sep 2023
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 04 Sep 2020
Katherine Hesson - Director
Appointment date: 17 Jul 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 04 Sep 2020
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 17 Jul 2015
Michael James Hesson - Director (Inactive)
Appointment date: 17 Jul 2015
Termination date: 31 May 2019
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 17 Jul 2015
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