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Balance Tyre & Alignment 2011 Limited

Type: NZ Limited Company (Ltd)
9429031103206
NZBN
3382551
Company Number
Registered
Company Status
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 08 Dec 2016
64 Koutunui Road
Athenree, Rd 1
Katikati 3177
New Zealand
Physical address used since 16 Nov 2017

Balance Tyre & Alignment 2011 Limited was registered on 10 May 2011 and issued an NZ business identifier of 9429031103206. The registered LTD company has been managed by 2 directors: Ian Leslie Stroobant - an active director whose contract started on 10 May 2011,
Jan Maree Stroobant - an inactive director whose contract started on 10 May 2011 and was terminated on 14 Oct 2020.
According to our data (last updated on 23 May 2022), this company registered 2 addresses: 64 Koutunui Road, Athenree, Rd 1, Katikati, 3177 (physical address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Until 16 Nov 2017, Balance Tyre & Alignment 2011 Limited had been using 56 The Crescent, Waihi Beach as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ian Stroobant (a director) located at Waihi Beach postcode 3611.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Jan Stroobant - located at Athenree, Rd 1, Katikati,
Jan Stroobant - located at Waihi Beach. Balance Tyre & Alignment 2011 Limited was classified as "Tyre or tube for motor vehicle - retailing" (business classification G392210).

Addresses

Previous addresses

Address #1: 56 The Crescent, Waihi Beach, 3611 New Zealand

Physical address used from 10 May 2011 to 16 Nov 2017

Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 10 May 2011 to 08 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ian Leslie Stroobant Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jan Maree Stroobant Athenree, Rd 1
Katikati
3177
New Zealand
Director Jan Maree Stroobant Waihi Beach
3611
New Zealand
Directors

Ian Leslie Stroobant - Director

Appointment date: 10 May 2011

Address: Athenree, Rd 1, Katikati, 3177 New Zealand

Address used since 08 Nov 2017

Address: Waihi Beach, 3611 New Zealand

Address used since 10 May 2011


Jan Maree Stroobant - Director (Inactive)

Appointment date: 10 May 2011

Termination date: 14 Oct 2020

Address: Athenree, Rd 1, Katikati, 3177 New Zealand

Address used since 08 Nov 2017

Address: Waihi Beach, 3611 New Zealand

Address used since 10 May 2011

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