Balance Properties (Nz) Limited, a registered company, was started on 28 Jun 2007. 9429033276212 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been run by 4 directors: Steven Yaoming Gong - an active director whose contract started on 28 Jun 2007,
Xinzhi Li - an active director whose contract started on 28 Jun 2007,
Matthew Henry Lewis - an active director whose contract started on 25 Jan 2019,
Anthony Cameron Lewis - an inactive director whose contract started on 28 Jun 2007 and was terminated on 03 Feb 2022.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 6 addresses this company registered, specifically: 29 Macarthur Street, Feilding, Feilding, 4702 (registered address),
29-31 Macarthur Street, Feilding, 4740 (service address),
29-31 Macarthur Street, Feilding, 4740 (registered address),
29-31 Macarthur Street, Feilding, 4740 (service address) among others.
A total of 1500 shares are allocated to 5 shareholders (5 groups). The first group includes 300 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.07%). Lastly the third share allocation (1 share 0.07%) made up of 1 entity.
Other active addresses
Address #4: 29-31 Macarthur Street, Feilding, 4740 New Zealand
Registered & service address used from 12 Sep 2023
Address #5: 29 Macarthur Street, Feilding, Feilding, 4702 New Zealand
Registered address used from 23 Nov 2023
Address #6: 29-31 Macarthur Street, Feilding, 4740 New Zealand
Service address used from 23 Nov 2023
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Chen, Caiyun |
Pinehill Auckland 0632 New Zealand |
28 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gong, Steven Yaoming |
Hokowhitu Palmerston North 4410 New Zealand |
28 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lewis, Anthony Cameron |
Moncks Bay Christchurch 8081 8081 New Zealand |
28 Jun 2007 - |
| Shares Allocation #4 Number of Shares: 898 | |||
| Entity (NZ Limited Company) | China New Zealand Investments Limited Shareholder NZBN: 9429036320981 |
29-31 Macarthur Street Feilding 4702 New Zealand |
28 Jun 2007 - |
| Shares Allocation #5 Number of Shares: 300 | |||
| Individual | Li, Xinzhi |
Pinehill Auckland 0632 New Zealand |
28 Jun 2007 - |
Steven Yaoming Gong - Director
Appointment date: 28 Jun 2007
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 05 Sep 2018
Address: Palmerston North, Manawatu, 4412 New Zealand
Address used since 01 Sep 2015
Xinzhi Li - Director
Appointment date: 28 Jun 2007
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Aug 2011
Matthew Henry Lewis - Director
Appointment date: 25 Jan 2019
Address: Rd 1, Bethells Beach, 0781 New Zealand
Address used since 25 Jan 2019
Anthony Cameron Lewis - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 03 Feb 2022
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 05 Sep 2018
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 30 Sep 2007
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