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Balance Biotech Developing Limited

Type: NZ Limited Company (Ltd)
9429046143075
NZBN
6287146
Company Number
Registered
Company Status
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
429 Whitikahu Road
Rd 1
Taupiri 3791
New Zealand
Registered address used since 07 Nov 2018
429 Whitikahu Road
Rd 1
Taupiri 3791
New Zealand
Physical & service address used since 13 May 2019

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.

Addresses

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

Contact info
64 27 6945621
Phone
unitytcm@yahoo.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kit Clews Trustee Limited
Shareholder NZBN: 9429036237371
18 Hammond Street
Hamilton

New Zealand
Director Shen, Bai Chang Taupiri
3791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Rong Rd 1
Taupiri
3791
New Zealand
Individual Shen, Chuan Jin Flagstaff
Hamilton
3210
New Zealand
Director Shen, Bai Chang Taupiri
3791
New Zealand
Director Shen, Bai Chang Rd 1
Taupiri
3791
New Zealand
Directors

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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