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Balanced Investments Limited

Type: NZ Limited Company (Ltd)
9429037373399
NZBN
1013565
Company Number
Registered
Company Status
075412088
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level One, 59 Marsden Street
Lower Hutt 5010
New Zealand
Registered address used since 23 May 2016
Level One, 59 Marsden Street
Lower Hutt 5010
New Zealand
Service & physical address used since 26 May 2017
Po Box 30626
Lower Hutt 5040
New Zealand
Postal address used since 15 May 2019

Balanced Investments Limited, a registered company, was incorporated on 07 Mar 2000. 9429037373399 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been supervised by 2 directors: Michael John Mccombie - an active director whose contract started on 07 Mar 2000,
Bruce Maxwell Allan - an inactive director whose contract started on 15 Oct 2002 and was terminated on 20 Jul 2004.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 (type: registered, service).
Balanced Investments Limited had been using Level One, Eco House, 59 Marsden Street, Lower Hutt as their physical address until 26 May 2017.
Previous names for the company, as we managed to find at BizDb, included: from 07 Mar 2000 to 09 Jun 2005 they were called Balanced Investments 2000 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%).

Addresses

Other active addresses

Address #4: Level One, 59 Marsden Street, Lower Hutt, 5010 New Zealand

Office & delivery address used from 15 May 2019

Address #5: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 New Zealand

Registered & service address used from 23 May 2023

Principal place of activity

Level One, 59 Marsden Street, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: Level One, Eco House, 59 Marsden Street, Lower Hutt, 5010 New Zealand

Physical address used from 28 Sep 2010 to 26 May 2017

Address #2: Level One, Eco House, 59 Marsden Street, Lower Hutt, 5010 New Zealand

Registered address used from 28 Sep 2010 to 23 May 2016

Address #3: Level One, Calling Solutions House, 19 Market Grove, Lower Hutt New Zealand

Physical & registered address used from 08 Jun 2007 to 28 Sep 2010

Address #4: Level 1, 50 Bloomfield Terrace, Lower Hutt

Physical address used from 15 Jan 2001 to 08 Jun 2007

Address #5: Barlow Mccormack, 59 Cuba Street, Petone

Registered address used from 15 Jan 2001 to 08 Jun 2007

Address #6: Barlow Mccormack, 59 Cuba Street, Petone

Physical address used from 15 Jan 2001 to 15 Jan 2001

Address #7: Barlow Mccormack, 59 Cuba Street, Petone

Registered address used from 12 Apr 2000 to 15 Jan 2001

Contact info
64 4 5861710
15 May 2019 Phone
margaret@balanced.co.nz
13 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Misher Holdings Limited
Shareholder NZBN: 9429037374020
Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mccombie, Michael John Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gieck, Sheryn Wellington

New Zealand
Directors

Michael John Mccombie - Director

Appointment date: 07 Mar 2000

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 13 May 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 18 May 2017


Bruce Maxwell Allan - Director (Inactive)

Appointment date: 15 Oct 2002

Termination date: 20 Jul 2004

Address: Wellington,

Address used since 15 Oct 2002

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