Balance Biotech Developing Limited, a registered company, was launched on 19 May 2017. 9429046143075 is the NZ business identifier it was issued. "Food mfg nec" (ANZSIC C119925) is how the company is classified. This company has been supervised by 2 directors: Bai Chang Shen - an active director whose contract began on 19 May 2017,
Rong Li - an inactive director whose contract began on 19 May 2017 and was terminated on 09 Apr 2019.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 429 Whitikahu Road, Rd 1, Taupiri, 3791 (types include: physical, service).
Balance Biotech Developing Limited had been using 435 Whitikahu Road, Rd 1, Taupiri as their physical address until 13 May 2019.
Old names used by this company, as we established at BizDb, included: from 19 May 2017 to 03 May 2019 they were named Huarong Trading Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Kit Clews Trustee Limited (an entity) located at 18 Hammond Street, Hamilton,
Shen, Bai Chang (a director) located at Taupiri postcode 3791.
Principal place of activity
429 Whitikahu Road, Rd 1, Taupiri, 3791 New Zealand
Previous addresses
Address #1: 435 Whitikahu Road, Rd 1, Taupiri, 3791 New Zealand
Physical address used from 19 May 2017 to 13 May 2019
Address #2: 435 Whitikahu Road, Rd 1, Taupiri, 3791 New Zealand
Registered address used from 19 May 2017 to 07 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 |
18 Hammond Street Hamilton New Zealand |
27 Apr 2022 - |
Director | Shen, Bai Chang |
Taupiri 3791 New Zealand |
27 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Rong |
Rd 1 Taupiri 3791 New Zealand |
19 May 2017 - 09 Apr 2019 |
Individual | Shen, Chuan Jin |
Flagstaff Hamilton 3210 New Zealand |
13 Oct 2019 - 27 Apr 2022 |
Director | Shen, Bai Chang |
Taupiri 3791 New Zealand |
19 May 2017 - 13 Oct 2019 |
Director | Shen, Bai Chang |
Rd 1 Taupiri 3791 New Zealand |
19 May 2017 - 13 Oct 2019 |
Bai Chang Shen - Director
Appointment date: 19 May 2017
Address: Taupiri, 3791 New Zealand
Address used since 12 Jun 2019
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 19 May 2017
Rong Li - Director (Inactive)
Appointment date: 19 May 2017
Termination date: 09 Apr 2019
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 19 May 2017
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