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Perfect Balance Limited

Type: NZ Limited Company (Ltd)
9429038970795
NZBN
551475
Company Number
Registered
Company Status
Current address
Level 1
50 Bloomfield Terrace
Lower Hutt New Zealand
Physical & registered & service address used since 15 Jan 2001
Barlow Mccormack Limited
Level 1 50 Bloomfield Terrace
Lower Hutt
Other (Address for Records) & records address (Address for Records) used since 20 May 2008

Perfect Balance Limited, a registered company, was started on 02 Jul 1992. 9429038970795 is the number it was issued. This company has been supervised by 2 directors: Toni Leanne Patchett - an active director whose contract began on 02 Jul 1992,
Warren James Patchett - an inactive director whose contract began on 02 Jul 1992 and was terminated on 31 Mar 1999.
Perfect Balance Limited had been using 59 Cuba Street, Petone as their physical address until 15 Jan 2001.

Addresses

Previous addresses

Address #1: 59 Cuba Street, Petone

Physical & registered address used from 15 Jan 2001 to 15 Jan 2001

Address #2: 24 Collins Street, Petone, Lower Hutt.

Registered address used from 16 Apr 1997 to 15 Jan 2001

Address #3: 23 Laurel Grove,, Maungaraki,, Lower Hutt.

Registered address used from 04 May 1994 to 16 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Patchett, Toni Leanne Maungaraki
Lower Hutt
5010
New Zealand
Directors

Toni Leanne Patchett - Director

Appointment date: 02 Jul 1992

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 01 Apr 2023

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 07 May 2020

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 14 May 2018

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 23 May 2013


Warren James Patchett - Director (Inactive)

Appointment date: 02 Jul 1992

Termination date: 31 Mar 1999

Address: Petone,

Address used since 02 Jul 1992

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