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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Farrant, Peter Robert |
Glenfield Auckland 0629 New Zealand |
11 May 1994 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Farrant, Toni-jae |
Glenfield Auckland 0629 New Zealand |
11 May 1994 - |
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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