Balance Consultancy Limited

Balance Consultancy Limited was incorporated on 17 Jul 2015 and issued an NZ business number of 9429041857441. The registered LTD company has been managed by 3 directors: Katherine Keddell - an active director whose contract began on 17 Jul 2015,
Katherine Hesson - an active director whose contract began on 17 Jul 2015,
Michael James Hesson - an inactive director whose contract began on 17 Jul 2015 and was terminated on 31 May 2019.
As stated in our database (last updated on 22 Apr 2024), this company uses 1 address: 139 Eglinton Road, Mornington, Dunedin, 9011 (category: registered, service).
Until 19 Jul 2021, Balance Consultancy Limited had been using 123 Vogel Street, Dunedin Central, Dunedin as their physical address.
BizDb found previous names used by this company: from 25 Aug 2016 to 25 Aug 2022 they were called Hesson Consultancy Limited, from 16 Jul 2015 to 25 Aug 2016 they were called Mike Hesson Promotions Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Keddell, Katherine (an individual) located at Mornington, Dunedin postcode 9011,
Mckinley, Jessica (an individual) located at Saint Clair, Dunedin postcode 9012,
Keddell, Peter Jackson (an individual) located at Waihola postcode 9243.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Keddell, Katherine - located at Mornington, Dunedin. Balance Consultancy Limited is categorised as "Business consultant service" (business classification M696205).

Previous addresses

Address #1: 123 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 03 Mar 2021 to 19 Jul 2021

Address #2: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 21 Jun 2018 to 03 Mar 2021

Address #3: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 11 May 2016 to 21 Jun 2018

Address #4: Queens Gardens Court Building, 3-5 Crawford Street, Dunedin, 9016 New Zealand

Physical & registered address used from 17 Jul 2015 to 11 May 2016

Previous Shareholders

Katherine Keddell - Director

Appointment date: 17 Jul 2015

Katherine Hesson - Director

Appointment date: 17 Jul 2015

Michael James Hesson - Director (Inactive)

Appointment date: 17 Jul 2015

Termination date: 31 May 2019