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Balance Wealth Limited

Type: NZ Limited Company (Ltd)
9429036838097
NZBN
1150106
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 27 Aug 2020
1160 Hinemoa Street
Rotorua 3010
New Zealand
Registered & service address used since 16 Jan 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 420
Entity (NZ Limited Company) Mokoia Trustees (2020) Limited
Shareholder NZBN: 9429031189781
Rotorua
3010
New Zealand
Individual Devine, Andrew Paul Lynmore
Rotorua
3010
New Zealand
Director Auld, Danielle Louise Lynmore
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spargo, Christopher Newton Matipo Heights
Rotorua
3015
New Zealand
Individual Auld, Danielle Lynmore
Rotorua
3010
New Zealand
Entity Balance Wealth Limited
Shareholder NZBN: 9429036838097
Company Number: 1150106
Individual Wild, Timothy Martin Rotorua
3015
New Zealand
Individual Thompson, Murray Gordon Pukehangi
Rotorua
3015
New Zealand
Individual Wild, Timothy Martin Rotorua
3015
New Zealand
Individual Wild, Timothy Martin Rotorua
3015
New Zealand
Individual Wild, Lara Anne Rotorua
3015
New Zealand
Individual Wild, Lara Anne Rotorua
3015
New Zealand
Individual Wild, Lara Anne Rotorua
3015
New Zealand
Individual Thomas, Janine Alison Glenholme
Rotorua
3010
New Zealand
Individual Thomas, Janine Alison Glenholme
Rotorua
3010
New Zealand
Individual Thomas, Janine Alison Glenholme
Rotorua
3010
New Zealand
Individual Spargo, Christopher Newton Matipo Heights
Rotorua
3015
New Zealand
Entity Bwtl Advisory Limited
Shareholder NZBN: 9429037892616
Company Number: 899097
Rotorua
3010
New Zealand
Individual Waugh, Albert Clive Horohoro
R D 1, Rotorua
Individual Thomas, Janine Alison Rotorua
Individual Thomas, Paul Edward R D 3
Rotorua
Individual Gray, Michael Wayne Rotorua
Entity East Brewster Trustees Limited
Shareholder NZBN: 9429037166052
Company Number: 1058458
Individual Michael Wayne, Gray Rotorua

New Zealand
Entity Bwt Financial Limited
Shareholder NZBN: 9429036838097
Company Number: 1150106
Entity East Brewster Trustees Limited
Shareholder NZBN: 9429037166052
Company Number: 1058458
Individual Auld, Danielle Lynmore
Rotorua
3010
New Zealand
Individual Bright, Jeanne Marie Rotorua
Entity Bwt Financial Limited
Shareholder NZBN: 9429036838097
Company Number: 1150106
Rotorua
3010
New Zealand
Individual Cutfield, David Rotorua

New Zealand
Individual Gray, Eric William Rotorua
Individual Bright, Jeanne Marie Rotorua
Individual Cutfield, Diana Rotorua

New Zealand
Individual Baty, Suzanne Marie Horohoro
Rd 1 Rotorua
Individual Spargo, Christopher Newton Rotorua
Individual Cutfield, Barry Rotorua

New Zealand
Directors

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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