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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Richards, Beverley Anne |
Rd 1 Kumeu 0891 New Zealand |
15 Dec 2006 - |
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
Ping Zero Limited
30 Goudie Road
R & J Shaw Limited
374 Rimmer Road
Cavanaghcox Group Limited
34 Goudie Road
Northwest Lawns And Gardens Limited
351 Rimmer Road
Th Photography Limited
36 Goudie Road
Wilcon Sylvan Parks & Landscape Management Limited
341 Rimmer Road