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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hewitt, Ryan William |
Rd 1 Silverdale 0994 New Zealand |
27 Aug 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hewitt, Annaliese Sarah |
Rd 1 Silverdale 0994 New Zealand |
27 Aug 2008 - |
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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