General information

Balance Recruitment Limited

Type: NZ Limited Company (Ltd)
9429031822596
New Zealand Business Number
2346117
Company Number
Registered
Company Status

Balance Recruitment Limited (issued a New Zealand Business Number of 9429031822596) was registered on 23 Oct 2009. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 28 Feb 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Cst Trustees (2007) Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Barnett, Debra (an individual) located at Rd 2, Papakura postcode 2578,
Barnett, David Leo (an individual) located at Rd 2, Papakura postcode 2578. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Barnett, David Leo (an individual) - located at Rd 2, Papakura. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Barnett, Debra, located at Rd 2, Papakura (an individual). Businesscheck's data was updated on 18 Apr 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 28 Feb 2020
Directors
Name and Address Role Period
David Leo Barnett
Rd 2, Papakura, 2578
Address used since 02 Nov 2021
The Gardens, Auckland, 2105
Address used since 29 Apr 2019
Rototuna, Hamilton, 3210
Address used since 09 Sep 2016
Flagstaff, Hamilton, 3210
Address used since 11 Aug 2017
Director 23 Oct 2009 - current
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 11 Jun 2018 - 28 Feb 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 26 Aug 2016 - 11 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 02 May 2016 - 26 Aug 2016
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 22 Apr 2013 - 02 May 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Physical & registered 23 Oct 2009 - 22 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Cst Trustees (2007) Limited
Shareholder NZBN: 9429033176963
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
23 Oct 2009 - current
Barnett, Debra
Individual
Rd 2
Papakura
2578
23 Oct 2009 - current
Barnett, David Leo
Individual
Rd 2
Papakura
2578
23 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barnett, David Leo
Individual
Rd 2
Papakura
2578
23 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barnett, Debra
Individual
Rd 2
Papakura
2578
23 Oct 2009 - current
Location
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