Shortcuts

Balance Business Systems Limited

Type: NZ Limited Company (Ltd)
9429038831379
NZBN
593578
Company Number
Registered
Company Status
Current address
Insurance House
51 Dudley Street
Lower Hutt New Zealand
Registered address used since 18 Nov 1996
Insurance House
51 Dudley Street
Lower Hutt New Zealand
Physical & service address used since 01 Jul 1997

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).

Addresses

Previous address

Address #1: 7 Damian Grove, Waterloo, Lower Hutt

Registered address used from 18 Nov 1996 to 18 Nov 1996

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Mclay, Kelvin John Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mclay, Margaret Anne Maungaraki
Lower Hutt
5010
New Zealand
Directors

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

Nearby companies

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