Balance Recruitment Limited was started on 23 Oct 2009 and issued a business number of 9429031822596. The registered LTD company has been managed by 1 director, named David Leo Barnett - an active director whose contract started on 23 Oct 2009.
According to our information (last updated on 24 May 2025), the company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 28 Feb 2020, Balance Recruitment Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Cst Trustees (2007) Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Barnett, Debra (an individual) located at Rd 2, Papakura postcode 2578,
Barnett, David Leo (an individual) located at Rd 2, Papakura postcode 2578.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Barnett, David Leo - located at Rd 2, Papakura.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Barnett, Debra, located at Rd 2, Papakura (an individual).
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Jun 2018 to 28 Feb 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 26 Aug 2016 to 11 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 02 May 2016 to 26 Aug 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 22 Apr 2013 to 02 May 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Physical & registered address used from 23 Oct 2009 to 22 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Cst Trustees (2007) Limited Shareholder NZBN: 9429033176963 |
East Tamaki Auckland 2013 New Zealand |
23 Oct 2009 - |
| Individual | Barnett, Debra |
Rd 2 Papakura 2578 New Zealand |
23 Oct 2009 - |
| Individual | Barnett, David Leo |
Rd 2 Papakura 2578 New Zealand |
23 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Barnett, David Leo |
Rd 2 Papakura 2578 New Zealand |
23 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Barnett, Debra |
Rd 2 Papakura 2578 New Zealand |
23 Oct 2009 - |
David Leo Barnett - Director
Appointment date: 23 Oct 2009
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 02 Nov 2021
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 29 Apr 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 09 Sep 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 11 Aug 2017
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