Balance Personnel Limited, a registered company, was launched on 29 Jun 2007. 9429033330693 is the business number it was issued. The company has been managed by 2 directors: David Leo Barnett - an active director whose contract began on 29 Jun 2007,
Marc Justin Pember - an inactive director whose contract began on 29 Jun 2007 and was terminated on 31 Oct 2007.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Balance Personnel Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 28 Feb 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allocation (998 shares 99.8 per cent) made up of 3 entities.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Jun 2018 to 28 Feb 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 02 May 2018 to 11 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 02 May 2016 to 02 May 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 22 Apr 2013 to 02 May 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 12 Nov 2007 to 22 Apr 2013
Address: 44 Collie St, Manurewa, Akld
Physical & registered address used from 29 Jun 2007 to 12 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Barnett, Debra |
Rd 2 Papakura 2578 New Zealand |
23 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Barnett, David Leo |
Rd 2 Papakura 2578 New Zealand |
29 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Barnett, Debra |
Rd 2 Papakura 2578 New Zealand |
23 Jul 2007 - |
| Entity (NZ Limited Company) | Cst Trustees (2007) Limited Shareholder NZBN: 9429033176963 |
East Tamaki Auckland 2013 New Zealand |
28 Jan 2009 - |
| Individual | Barnett, David Leo |
Rd 2 Papakura 2578 New Zealand |
29 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Merrick, Kim |
Hillcrest North Shore City |
23 Jul 2007 - 23 Jul 2007 |
| Individual | Pember, Marc Justin |
Hillcrest Akld |
29 Jun 2007 - 23 Jul 2007 |
David Leo Barnett - Director
Appointment date: 29 Jun 2007
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 02 Nov 2021
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 29 Apr 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 09 Sep 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 11 Aug 2017
Marc Justin Pember - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 31 Oct 2007
Address: Hillcrest, Akld,
Address used since 29 Jun 2007
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