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Balance Developments Limited

Type: NZ Limited Company (Ltd)
9429033984001
NZBN
1843211
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 14 Jan 2020

Balance Developments Limited, a registered company, was registered on 20 Jul 2006. 9429033984001 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Michael David Greer - an active director whose contract began on 20 Jul 2006,
Brett Robin Gamble - an active director whose contract began on 18 Nov 2020,
Stephen Robert Gillies - an inactive director whose contract began on 20 Jul 2006 and was terminated on 13 Sep 2018,
Matthew Glen Gordon - an inactive director whose contract began on 23 Mar 2007 and was terminated on 01 Apr 2012.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: registered, physical).
Balance Developments Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address up until 14 Jan 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 18 shares (18%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 82 shares (82%).

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 01 Oct 2018 to 14 Jan 2020

Address: 8 Nazareth Avenue, Middleton, Christchurch, 8024 New Zealand

Physical address used from 20 Aug 2014 to 01 Oct 2018

Address: 8 Nazareth Avenue, Middleton, Christchurch, 8024 New Zealand

Registered address used from 01 Aug 2014 to 01 Oct 2018

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 16 Jun 2014 to 01 Aug 2014

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical address used from 16 Jun 2014 to 20 Aug 2014

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 18 Jul 2011 to 16 Jun 2014

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 18 Jul 2011 to 16 Jun 2014

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 04 Aug 2008 to 18 Jul 2011

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical & registered address used from 20 Jul 2006 to 04 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18
Entity (NZ Limited Company) Gough Mgh Limited
Shareholder NZBN: 9429042388449
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 82
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarthy, Sarah Pauline Northwood
Christchurch
8051
New Zealand
Entity Mike Greer Homes Nz Limited
Shareholder NZBN: 9429030365322
Company Number: 4253338
Addington
Christchurch
8024
New Zealand
Entity Mike Greer Homes Nz Limited
Shareholder NZBN: 9429030365322
Company Number: 4253338
Addington
Christchurch
8024
New Zealand
Entity Mike Greer Homes Nz Limited
Shareholder NZBN: 9429030365322
Company Number: 4253338
Addington
Christchurch
8024
New Zealand
Individual Gillies, Stephen Robert Northwood
Christchurch
8051
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Smale, Patricia Mary Annette Sockburn
Christchurch

New Zealand
Individual Greer, Michael David Merivale
Christchurch
8014
New Zealand
Individual Gillies, Stephen Robert Northwood
Christchurch
8051
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Directors

Michael David Greer - Director

Appointment date: 20 Jul 2006

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Aug 2016


Brett Robin Gamble - Director

Appointment date: 18 Nov 2020

Address: Merivale, Christchurch, 8052 New Zealand

Address used since 18 Nov 2020


Stephen Robert Gillies - Director (Inactive)

Appointment date: 20 Jul 2006

Termination date: 13 Sep 2018

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 08 Jun 2014


Matthew Glen Gordon - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 01 Apr 2012

Address: Christchurch, 8083 New Zealand

Address used since 23 Mar 2007

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