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Balance By Design Limited

Type: NZ Limited Company (Ltd)
9429032588545
NZBN
2167386
Company Number
Registered
Company Status
Current address
915 Wainui Road
Rd 1
Wainui 0994
New Zealand
Registered & physical & service address used since 09 Aug 2019

Balance By Design Limited was registered on 27 Aug 2008 and issued an NZ business number of 9429032588545. This registered LTD company has been supervised by 2 directors: Ryan William Hewitt - an active director whose contract started on 27 Aug 2008,
Annaliese Sarah Hewitt - an active director whose contract started on 27 Aug 2008.
As stated in BizDb's database (updated on 02 Apr 2024), the company registered 1 address: 915 Wainui Road, Rd 1, Wainui, 0994 (type: registered, physical).
Up to 09 Aug 2019, Balance By Design Limited had been using Unit 8D, 331 Rosedale Road, Albany, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hewitt, Ryan William (an individual) located at Rd 1, Silverdale postcode 0994.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hewitt, Annaliese Sarah - located at Rd 1, Silverdale.

Addresses

Previous addresses

Address: Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Apr 2019 to 09 Aug 2019

Address: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 27 May 2016 to 03 Apr 2019

Address: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 22 Apr 2015 to 27 May 2016

Address: Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland New Zealand

Physical & registered address used from 15 Apr 2010 to 22 Apr 2015

Address: 18 Kittiwake Drive, Albany, North Shore City

Physical & registered address used from 27 Aug 2008 to 15 Apr 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hewitt, Ryan William Rd 1
Silverdale
0994
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hewitt, Annaliese Sarah Rd 1
Silverdale
0994
New Zealand
Directors

Ryan William Hewitt - Director

Appointment date: 27 Aug 2008

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 19 Apr 2017


Annaliese Sarah Hewitt - Director

Appointment date: 27 Aug 2008

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 19 Apr 2017

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