Balance Wealth Limited, a registered company, was incorporated on 25 Jul 2001. 9429036838097 is the NZBN it was issued. This company has been run by 7 directors: Danielle Louise Auld - an active director whose contract started on 24 Sep 2018,
Timothy Martin Wild - an inactive director whose contract started on 25 Jul 2001 and was terminated on 17 Oct 2023,
Janine Alison Thomas - an inactive director whose contract started on 13 Dec 2005 and was terminated on 17 Oct 2023,
Martin Moh Hian Lee - an inactive director whose contract started on 11 Feb 2021 and was terminated on 17 Oct 2023,
Jeanne Marie Bright - an inactive director whose contract started on 25 Jul 2001 and was terminated on 30 Nov 2020.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 1160 Hinemoa Street, Rotorua, 3010 (category: registered, service).
Balance Wealth Limited had been using 1168 Amohia Street, Rotorua as their physical address up to 27 Aug 2020.
Former names for this company, as we managed to find at BizDb, included: from 26 Feb 2018 to 02 Mar 2018 they were called Bwt Financial Services Limited, from 25 Nov 2005 to 26 Feb 2018 they were called Bright Wild &Thomas Financial Services Limited and from 24 Mar 2003 to 25 Nov 2005 they were called Bright Wild Baty Financial Services Limited.
All company shares (420 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mokoia Trustees (2020) Limited (an entity) located at Rotorua postcode 3010,
Devine, Andrew Paul (an individual) located at Lynmore, Rotorua postcode 3010,
Auld, Danielle Louise (a director) located at Lynmore, Rotorua postcode 3010.
Previous addresses
Address #1: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 10 Aug 2018 to 27 Aug 2020
Address #2: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 30 Jun 2010 to 10 Aug 2018
Address #3: 1st Floor, 1180 Lake Road, Rotorua New Zealand
Registered & physical address used from 25 Jul 2001 to 30 Jun 2010
Basic Financial info
Total number of Shares: 420
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 420 | |||
Entity (NZ Limited Company) | Mokoia Trustees (2020) Limited Shareholder NZBN: 9429031189781 |
Rotorua 3010 New Zealand |
16 Sep 2021 - |
Individual | Devine, Andrew Paul |
Lynmore Rotorua 3010 New Zealand |
16 Sep 2021 - |
Director | Auld, Danielle Louise |
Lynmore Rotorua 3010 New Zealand |
16 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spargo, Christopher Newton |
Matipo Heights Rotorua 3015 New Zealand |
22 Jun 2010 - 17 Oct 2023 |
Individual | Auld, Danielle |
Lynmore Rotorua 3010 New Zealand |
07 Aug 2018 - 16 Sep 2021 |
Entity | Balance Wealth Limited Shareholder NZBN: 9429036838097 Company Number: 1150106 |
08 Feb 2018 - 07 Aug 2018 | |
Individual | Wild, Timothy Martin |
Rotorua 3015 New Zealand |
25 Jul 2001 - 17 Oct 2023 |
Individual | Thompson, Murray Gordon |
Pukehangi Rotorua 3015 New Zealand |
25 Jul 2001 - 14 May 2018 |
Individual | Wild, Timothy Martin |
Rotorua 3015 New Zealand |
25 Jul 2001 - 17 Oct 2023 |
Individual | Wild, Timothy Martin |
Rotorua 3015 New Zealand |
25 Jul 2001 - 17 Oct 2023 |
Individual | Wild, Lara Anne |
Rotorua 3015 New Zealand |
25 Jul 2001 - 17 Oct 2023 |
Individual | Wild, Lara Anne |
Rotorua 3015 New Zealand |
25 Jul 2001 - 17 Oct 2023 |
Individual | Wild, Lara Anne |
Rotorua 3015 New Zealand |
25 Jul 2001 - 17 Oct 2023 |
Individual | Thomas, Janine Alison |
Glenholme Rotorua 3010 New Zealand |
14 May 2018 - 17 Oct 2023 |
Individual | Thomas, Janine Alison |
Glenholme Rotorua 3010 New Zealand |
22 Jun 2010 - 17 Oct 2023 |
Individual | Thomas, Janine Alison |
Glenholme Rotorua 3010 New Zealand |
22 Jun 2010 - 17 Oct 2023 |
Individual | Spargo, Christopher Newton |
Matipo Heights Rotorua 3015 New Zealand |
22 Jun 2010 - 17 Oct 2023 |
Entity | Bwtl Advisory Limited Shareholder NZBN: 9429037892616 Company Number: 899097 |
Rotorua 3010 New Zealand |
30 Nov 2020 - 17 Oct 2023 |
Individual | Waugh, Albert Clive |
Horohoro R D 1, Rotorua |
25 Jul 2001 - 09 Jun 2005 |
Individual | Thomas, Janine Alison |
Rotorua |
01 Jun 2006 - 06 Aug 2009 |
Individual | Thomas, Paul Edward |
R D 3 Rotorua |
01 Jun 2006 - 06 Aug 2009 |
Individual | Gray, Michael Wayne |
Rotorua |
25 Jul 2001 - 06 Aug 2009 |
Entity | East Brewster Trustees Limited Shareholder NZBN: 9429037166052 Company Number: 1058458 |
25 Jul 2001 - 09 Jun 2005 | |
Individual | Michael Wayne, Gray |
Rotorua New Zealand |
06 Aug 2009 - 30 Nov 2020 |
Entity | Bwt Financial Limited Shareholder NZBN: 9429036838097 Company Number: 1150106 |
08 Feb 2018 - 07 Aug 2018 | |
Entity | East Brewster Trustees Limited Shareholder NZBN: 9429037166052 Company Number: 1058458 |
25 Jul 2001 - 09 Jun 2005 | |
Individual | Auld, Danielle |
Lynmore Rotorua 3010 New Zealand |
07 Aug 2018 - 16 Sep 2021 |
Individual | Bright, Jeanne Marie |
Rotorua |
06 Aug 2009 - 30 Nov 2020 |
Entity | Bwt Financial Limited Shareholder NZBN: 9429036838097 Company Number: 1150106 |
Rotorua 3010 New Zealand |
08 Feb 2018 - 07 Aug 2018 |
Individual | Cutfield, David |
Rotorua New Zealand |
06 Aug 2009 - 08 Feb 2018 |
Individual | Gray, Eric William |
Rotorua |
25 Jul 2001 - 06 Aug 2009 |
Individual | Bright, Jeanne Marie |
Rotorua |
25 Jul 2001 - 06 Aug 2009 |
Individual | Cutfield, Diana |
Rotorua New Zealand |
06 Aug 2009 - 08 Feb 2018 |
Individual | Baty, Suzanne Marie |
Horohoro Rd 1 Rotorua |
25 Jul 2001 - 09 Jun 2005 |
Individual | Spargo, Christopher Newton |
Rotorua |
01 Jun 2006 - 06 Aug 2009 |
Individual | Cutfield, Barry |
Rotorua New Zealand |
06 Aug 2009 - 08 Feb 2018 |
Danielle Louise Auld - Director
Appointment date: 24 Sep 2018
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 09 Feb 2021
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 24 Sep 2018
Timothy Martin Wild - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 17 Oct 2023
Address: Rotorua, 3015 New Zealand
Address used since 25 Oct 2013
Janine Alison Thomas - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 17 Oct 2023
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 21 Feb 2012
Martin Moh Hian Lee - Director (Inactive)
Appointment date: 11 Feb 2021
Termination date: 17 Oct 2023
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 11 Feb 2021
Jeanne Marie Bright - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 30 Nov 2020
Address: Rotorua, 3010 New Zealand
Address used since 08 Jun 2016
Suzanne Marie Baty - Director (Inactive)
Appointment date: 31 Dec 2002
Termination date: 13 Dec 2005
Address: Horohoro, R D 1, Rotorua,
Address used since 20 Oct 2004
Graham Hamilton Spurdle - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 31 Dec 2002
Address: Rd 2, Rotorua,
Address used since 25 Jul 2001
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