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Bringing Balance Limited

Type: NZ Limited Company (Ltd)
9429036839377
NZBN
1150019
Company Number
Registered
Company Status
Current address
25 Picasso Drive
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 11 Sep 2013

Bringing Balance Limited, a registered company, was incorporated on 18 Jul 2001. 9429036839377 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Brian Reginald Bowler - an active director whose contract started on 18 Jul 2001,
Ingrid Ellen Thomsen - an inactive director whose contract started on 16 Jun 2004 and was terminated on 11 Sep 2010.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 25 Picasso Drive, West Harbour, Auckland, 0618 (type: registered, physical).
Bringing Balance Limited had been using 4B Westpark Drive, West Harbour, Auckland as their registered address up to 11 Sep 2013.
Former names for this company, as we managed to find at BizDb, included: from 17 Oct 2002 to 16 Jun 2004 they were called Newbrb Limited, from 18 Jul 2001 to 17 Oct 2002 they were called Sunbright Lighting (North Shore) Limited.
One entity owns all company shares (exactly 100 shares) - Bowler, Brian Reginald - located at 0618, West Harbour, Auckland.

Addresses

Principal place of activity

25 Picasso Drive, West Harbour, Auckland, 0618 New Zealand


Previous addresses

Address: 4b Westpark Drive, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 09 Sep 2011 to 11 Sep 2013

Address: 23 Kowhai Street, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 20 Sep 2010 to 09 Sep 2011

Address: 4b Westpark Drive, West Harbour, Auckland New Zealand

Registered address used from 24 Sep 2007 to 20 Sep 2010

Address: 4b Westpark Drive, West Harbour New Zealand

Physical address used from 24 Sep 2007 to 20 Sep 2010

Address: 27 Cherub Place, West Harbour

Registered & physical address used from 07 Oct 2005 to 24 Sep 2007

Address: 90 West Harbour Drive, West Harbour, Auckland

Physical address used from 19 Aug 2004 to 07 Oct 2005

Address: 90 West Harbour, West Harbour Drive, West Harbour, Auckland

Registered address used from 23 Jun 2004 to 07 Oct 2005

Address: 159 Luckens Road, West Harbour

Physical address used from 18 Jul 2001 to 19 Aug 2004

Address: 159 Luckens Road, West Harbour

Registered address used from 18 Jul 2001 to 23 Jun 2004

Contact info
64 21 416551
Phone
brian.bowler@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bowler, Brian Reginald West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bunting, Christine Elaine West Harbour
Individual Thomsen, Ingrid Ellen West Harbour

New Zealand
Directors

Brian Reginald Bowler - Director

Appointment date: 18 Jul 2001

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 03 Sep 2013


Ingrid Ellen Thomsen - Director (Inactive)

Appointment date: 16 Jun 2004

Termination date: 11 Sep 2010

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 25 Aug 2009

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