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Account Balance Limited

Type: NZ Limited Company (Ltd)
9429033051635
NZBN
2044926
Company Number
Registered
Company Status
098699872
GST Number
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
12 Olympus Way
Richmond
Richmond 7020
New Zealand
Postal & office & delivery address used since 05 Jun 2019
6 Jardine Lane
Wakefield
Wakefield 7025
New Zealand
Registered & physical & service address used since 16 Jun 2020

Account Balance Limited, a registered company, was registered on 03 Jan 2008. 9429033051635 is the number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been categorised. The company has been supervised by 3 directors: Rebecca Mary Ellis - an active director whose contract began on 03 Jan 2008,
Rebecca Mary Butler - an active director whose contract began on 03 Jan 2008,
Jonathan James Butler - an inactive director whose contract began on 16 Mar 2010 and was terminated on 23 Jul 2019.
Updated on 10 May 2024, the BizDb database contains detailed information about 1 address: 6 Jardine Lane, Wakefield, Wakefield, 7025 (types include: registered, physical).
Account Balance Limited had been using 12 Olympus Way, Richmond, Richmond as their registered address until 16 Jun 2020.
Past names for this company, as we found at BizDb, included: from 03 Jan 2008 to 30 May 2018 they were named Relish Limited.
One entity controls all company shares (exactly 100 shares) - Butler, Rebecca Mary - located at 7025, Wakefield.

Addresses

Principal place of activity

12 Olympus Way, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 12 Olympus Way, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 08 Jun 2018 to 16 Jun 2020

Address #2: 11 Gloucester Street, Kingston, Southland, 9748 New Zealand

Registered & physical address used from 20 Jan 2009 to 08 Jun 2018

Address #3: 38 Cornwall Street, Kingston, Southland, 9748

Registered & physical address used from 03 Jan 2008 to 20 Jan 2009

Contact info
64 027 2400307
05 Jun 2019 Phone
rebecca@accountbalance.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
https://www.accountbalance.co.nz/
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Butler, Rebecca Mary Wakefield
7025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butler, Jonathan James Richmond
Richmond
7020
New Zealand
Individual Ellis, Rebecca Mary Richmond
Richmond
7020
New Zealand
Directors

Rebecca Mary Ellis - Director

Appointment date: 03 Jan 2008

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 02 Jun 2010


Rebecca Mary Butler - Director

Appointment date: 03 Jan 2008

Address: Wakefield, 7025 New Zealand

Address used since 06 Dec 2019

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 02 Jun 2010

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Jun 2018


Jonathan James Butler - Director (Inactive)

Appointment date: 16 Mar 2010

Termination date: 23 Jul 2019

Address: Kingston, Southland, 9748, 9748 New Zealand

Address used since 09 Jun 2016

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Jun 2018

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