Balance Business Systems Limited, a registered company, was incorporated on 20 Dec 1993. 9429038831379 is the NZBN it was issued. This company has been run by 3 directors: Kelvin John Mclay - an active director whose contract started on 17 Mar 1994,
Mark John Broomhead - an inactive director whose contract started on 30 Sep 1994 and was terminated on 31 Jan 1997,
Margaret Anne Mclay - an inactive director whose contract started on 20 Dec 1993 and was terminated on 30 Sep 1994.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Insurance House, 51 Dudley Street, Lower Hutt (types include: physical, service).
Balance Business Systems Limited had been using 7 Damian Grove, Waterloo, Lower Hutt as their registered address up to 18 Nov 1996.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 900 shares (90 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10 per cent).
Previous address
Address #1: 7 Damian Grove, Waterloo, Lower Hutt
Registered address used from 18 Nov 1996 to 18 Nov 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Mclay, Kelvin John |
Maungaraki Lower Hutt 5010 New Zealand |
20 Dec 1993 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mclay, Margaret Anne |
Maungaraki Lower Hutt 5010 New Zealand |
20 Dec 1993 - |
Kelvin John Mclay - Director
Appointment date: 17 Mar 1994
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 31 Aug 2015
Mark John Broomhead - Director (Inactive)
Appointment date: 30 Sep 1994
Termination date: 31 Jan 1997
Address: Tauranga,
Address used since 30 Sep 1994
Margaret Anne Mclay - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 30 Sep 1994
Address: Lower Hutt,
Address used since 20 Dec 1993
Bella Investment Holdings Limited
Insurance House
Cody Electrical Limited
Insurance House
Sublime Decorating Limited
Insurance House
Rover Tours Limited
Insurance House
John Kane Electrical Limited
Insurance House
West Hampstead Limited
Insurance House