Shortcuts

Back To Balance 2009 Limited

Type: NZ Limited Company (Ltd)
9429032304060
NZBN
2229743
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
36 Wilsher Crescent
Henderson
Auckland 0612
New Zealand
Physical address used since 14 Apr 2009
36 Wilsher Crescent
Henderson, Waitakere
Auckland 0612
New Zealand
Registered address used since 22 Apr 2015

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.

Addresses

Previous address

Address #1: 36 Wilsher Crescent, Henderson, Waitakere 0612 New Zealand

Registered address used from 14 Apr 2009 to 22 Apr 2015

Contact info
64 9 8388152
Phone
enquiries@purelivingwater.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Denise Jean Kinross Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual John Stewart West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Kevin John Davison Henderson
Waitakere 0612

New Zealand
Directors

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

Nearby companies

Origin Health Limited
51 Wilsher Crescent

New Fashion Limited
59 Smythe Road

Lml Limited
65 Smythe Road

Abays Trading Limited
7 Wilsher Crescent

Enviro-tab (nz) Limited
52 Smythe Road

Enviro Firepower Limited
52 Smythe Road

Similar companies