Back To Balance 2009 Limited, a registered company, was started on 14 Apr 2009. 9429032304060 is the NZBN it was issued. "Health food wholesaling" (business classification F360925) is how the company is categorised. The company has been supervised by 3 directors: John Stewart - an active director whose contract began on 14 Apr 2009,
Kevin John Davison - an active director whose contract began on 14 Apr 2009,
Denise Jean Kinross - an active director whose contract began on 06 Jul 2012.
Last updated on 15 May 2022, our database contains detailed information about 2 addresses this company uses, namely: 36 Wilsher Crescent, Henderson, Waitakere, Auckland, 0612 (registered address),
36 Wilsher Crescent, Henderson, Auckland, 0612 (physical address).
Back To Balance 2009 Limited had been using 36 Wilsher Crescent, Henderson, Waitakere 0612 as their registered address up until 22 Apr 2015.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 34 shares (34%). Lastly there is the third share allocation (33 shares 33%) made up of 1 entity.
Previous address
Address #1: 36 Wilsher Crescent, Henderson, Waitakere 0612 New Zealand
Registered address used from 14 Apr 2009 to 22 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Denise Jean Kinross |
Henderson Auckland 0610 New Zealand |
09 Jul 2012 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | John Stewart |
West Harbour Auckland 0618 New Zealand |
14 Apr 2009 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Kevin John Davison |
Henderson Waitakere 0612 New Zealand |
14 Apr 2009 - |
John Stewart - Director
Appointment date: 14 Apr 2009
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Apr 2014
Kevin John Davison - Director
Appointment date: 14 Apr 2009
Address: Henderson, Auckland, 0612 New Zealand
Address used since 14 Apr 2015
Denise Jean Kinross - Director
Appointment date: 06 Jul 2012
Address: Henderson, Auckland, 0610 New Zealand
Address used since 06 Jul 2012
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