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Balanced Business Solutions (2006) Limited

Type: NZ Limited Company (Ltd)
9429033708867
NZBN
1892566
Company Number
Registered
Company Status
Current address
136 Motu Road
Rd 1
Kumeu 0891
New Zealand
Registered & physical & service address used since 17 Jun 2020

Balanced Business Solutions (2006) Limited was launched on 15 Dec 2006 and issued a New Zealand Business Number of 9429033708867. The registered LTD company has been managed by 2 directors: Beverley Anne Naylor - an active director whose contract began on 15 Dec 2006,
Beverley Anne Richards - an active director whose contract began on 15 Dec 2006.
As stated in BizDb's data (last updated on 13 Mar 2024), this company registered 1 address: 136 Motu Road, Rd 1, Kumeu, 0891 (category: registered, physical).
Up until 17 Jun 2020, Balanced Business Solutions (2006) Limited had been using 136 Motu Road, Rd 1, Kumeu as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Richards, Beverley Anne (an individual) located at Rd 1, Kumeu postcode 0891.

Addresses

Previous addresses

Address: 136 Motu Road, Rd 1, Kumeu, 0891 New Zealand

Registered & physical address used from 16 Jun 2020 to 17 Jun 2020

Address: 424 Rimmer Road, Rd 2, Helensville, 0875 New Zealand

Registered & physical address used from 12 Jul 2017 to 16 Jun 2020

Address: 29b Mill Lane, Kerikeri, 0245 New Zealand

Physical & registered address used from 25 Jun 2012 to 12 Jul 2017

Address: 424 Rimmer Rd, Helensville New Zealand

Physical & registered address used from 30 Jul 2008 to 25 Jun 2012

Address: 136 Motu Rd, Kumeu

Physical & registered address used from 15 Dec 2006 to 30 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Richards, Beverley Anne Rd 1
Kumeu
0891
New Zealand
Directors

Beverley Anne Naylor - Director

Appointment date: 15 Dec 2006

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 08 Jun 2020


Beverley Anne Richards - Director

Appointment date: 15 Dec 2006

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 24 Oct 2015

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 04 Jul 2017

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