Balance Insurance Advisors Limited was launched on 28 Sep 2015 and issued an NZ business identifier of 9429041993958. The registered LTD company has been run by 1 director, named Gareth Angus Wallace - an active director whose contract started on 28 Sep 2015.
As stated in BizDb's data (last updated on 22 Apr 2024), this company uses 1 address: 11B James Street, Whangarei, 0110 (category: registered, service).
Up to 24 Sep 2018, Balance Insurance Advisors Limited had been using 66A Russell Road, Kensington, Whangarei as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 990 shares are held by 3 entities, namely:
Roberts, Edwin Peter (an individual) located at Rd 8, Whangarei postcode 0178,
Wallace, Gareth Angus (a director) located at Woodhill, Whangarei postcode 0110,
Rtt G & J Wallace Limited (an entity) located at Chartered Accountants, 58 Otaika Road, Whangarei 0110.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Wallace, Gareth Angus - located at Kensington, Whangarei. Balance Insurance Advisors Limited is classified as "Insurance broking service" (business classification K642040).
Other active addresses
Address #4: 11b James Street, Whangarei, 0110 New Zealand
Registered & service address used from 12 Sep 2023
Principal place of activity
1 Kensington Avenue, Kensington, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 66a Russell Road, Kensington, Whangarei, 0112 New Zealand
Physical address used from 17 Aug 2017 to 24 Sep 2018
Address #2: 66a Russell Road, Kensington, Whangarei, 0112 New Zealand
Registered address used from 07 Aug 2017 to 24 Sep 2018
Address #3: Flat 2, 13 Davies Street, Kensington, Whangarei, 0112 New Zealand
Physical address used from 07 Nov 2016 to 17 Aug 2017
Address #4: Flat 2, 13 Davies Street, Kensington, Whangarei, 0112 New Zealand
Registered address used from 07 Nov 2016 to 07 Aug 2017
Address #5: 20 Te Hape Road, Rd 9, Whangarei, 0179 New Zealand
Registered & physical address used from 28 Sep 2015 to 07 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Roberts, Edwin Peter |
Rd 8 Whangarei 0178 New Zealand |
28 Oct 2016 - |
| Director | Wallace, Gareth Angus |
Woodhill Whangarei 0110 New Zealand |
28 Sep 2015 - |
| Entity (NZ Limited Company) | Rtt G & J Wallace Limited Shareholder NZBN: 9429031625678 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 New Zealand |
28 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Wallace, Gareth Angus |
Kensington Whangarei 0112 New Zealand |
28 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Jacqueline Meg |
Rd 9 Whangarei 0179 New Zealand |
28 Sep 2015 - 28 Oct 2016 |
Gareth Angus Wallace - Director
Appointment date: 28 Sep 2015
Address: Woodhill, Whangarei, 0110 New Zealand
Address used since 14 Sep 2018
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 28 Oct 2016
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 28 Jul 2017
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