Balanced Evolution Limited, a registered company, was registered on 15 Feb 2005. 9429034944592 is the New Zealand Business Number it was issued. "Beef cattle farming" (business classification A014220) is how the company is classified. The company has been run by 3 directors: Seton David Chandler - an active director whose contract started on 15 Feb 2005,
Catherine Anne Blinkhorn - an active director whose contract started on 01 Jun 2022,
Merrilyn Ngaire Sutherland - an inactive director whose contract started on 15 Feb 2005 and was terminated on 29 Jul 2017.
Last updated on 16 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: 35 Gibraltar Crescent, Parnell, Auckland, 1052 (registered address),
35 Gibraltar Crescent, Parnell, Auckland, 1052 (physical address),
35 Gibraltar Crescent, Parnell, Auckland, 1052 (service address),
35 Gibraltar Crescent, Parnell, Auckland, 1052 (other address) among others.
Balanced Evolution Limited had been using Flat 7, 21 Birdwood Crescent, Parnell, Auckland as their registered address up to 14 Oct 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
Flat 7, 21 Birdwood Crescent, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Flat 7, 21 Birdwood Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Oct 2015 to 14 Oct 2021
Address #2: 8 Mount Hobson Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 11 Oct 2011 to 12 Oct 2015
Address #3: 31c View Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 15 Feb 2005 to 11 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Blinkhorn, Catherine Anne |
Parnell Auckland 1052 New Zealand |
21 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Chandler, Seton David |
Parnell Auckland 1052 New Zealand |
15 Feb 2005 - |
Seton David Chandler - Director
Appointment date: 15 Feb 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Oct 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Jul 2015
Catherine Anne Blinkhorn - Director
Appointment date: 01 Jun 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2022
Merrilyn Ngaire Sutherland - Director (Inactive)
Appointment date: 15 Feb 2005
Termination date: 29 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Jul 2015
Alcove Arts Trust
2/15 Birdwood Cresent
Haus Technologies Limited
Flat 1, 15 Birdwood Crescent
Hausco Pacific Limited
Flat 1, 15 Birdwood Crescent
Dl & Cg Corbett Limited
19 Birdwood Crescent
Corbett Vision Limited
19 Birdwood Crescent
Evolution Fitness Akl Limited
18b Aorere Street
Balmore Limited
Level 4
Brookby Equestrian Park Limited
Offices Of Hayes Knight
Clover Farms Whenuapai Limited
52 Broadway
Country Hides Limited
Floor 1, 103 Carlton Gore Road
Ruahine Range Views Limited
Suite 2, 7 Windsor Street
Terawhiti Station Limited
1/466 Parnell Road