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Auckland Balance And Driveshaft Limited

Type: NZ Limited Company (Ltd)
9429038688416
NZBN
629418
Company Number
Registered
Company Status
Current address
3rd Floor 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 29 Jan 2015

Auckland Balance and Driveshaft Limited, a registered company, was incorporated on 11 May 1994. 9429038688416 is the number it was issued. The company has been run by 1 director, named Peter Robert Farrant - an active director whose contract began on 11 May 1994.
Updated on 08 Jun 2025, our data contains detailed information about 1 address: 3Rd Floor 507 Lake Road, Takapuna, Auckland, 0622 (category: registered, physical).
Auckland Balance and Driveshaft Limited had been using 3Rd Floor 507 Lake Road, Takapuna, Auckland as their registered address up to 29 Jan 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 3rd Floor 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 02 Sep 2013 to 29 Jan 2015

Address: C/-brian Anderson Accounting Services L, 3rd Floor, 507 Lake Road, Takapuna, North Shore City New Zealand

Registered & physical address used from 03 May 2010 to 02 Sep 2013

Address: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622

Registered & physical address used from 15 Apr 2010 to 03 May 2010

Address: Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Physical & registered address used from 03 Dec 2008 to 15 Apr 2010

Address: C J Bishop Chartered Accountant Ltd, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City

Physical & registered address used from 28 Aug 2007 to 03 Dec 2008

Address: C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House,, 507 Lake Rd, Takapuna, North Shore City

Registered address used from 20 Apr 2007 to 28 Aug 2007

Address: C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City

Physical address used from 20 Apr 2007 to 28 Aug 2007

Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical & registered address used from 18 Aug 2005 to 20 Apr 2007

Address: 1st Floor Nzi Building, 507 Lake Road, Takapuna, Auckland 9

Physical address used from 05 Sep 1997 to 18 Aug 2005

Address: 1st Floor, N Z I Building, 507 Laker Road, Takapuna, Auckland

Registered address used from 24 May 1997 to 18 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 15 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Farrant, Peter Robert Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Farrant, Toni-jae Glenfield
Auckland
0629
New Zealand
Directors

Peter Robert Farrant - Director

Appointment date: 11 May 1994

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 11 May 1994

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