General information

Balance By Design Limited

Type: NZ Limited Company (Ltd)
9429032588545
New Zealand Business Number
2167386
Company Number
Registered
Company Status

Balance By Design Limited (issued a New Zealand Business Number of 9429032588545) was started on 27 Aug 2008. 2 addresses are currently in use by the company: 915 Wainui Road, Rd 1, Wainui, 0994 (type: registered, physical). Unit 8D, 331 Rosedale Road, Albany, Auckland had been their registered address, until 09 Aug 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hewitt, Ryan William (an individual) located at Rd 1, Silverdale postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Hewitt, Annaliese Sarah (an individual) - located at Rd 1, Silverdale. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
915 Wainui Road, Rd 1, Wainui, 0994 Registered & physical & service 09 Aug 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Ryan William Hewitt
Rd 1, Silverdale, 0994
Address used since 19 Apr 2017
Director 27 Aug 2008 - current
Annaliese Sarah Hewitt
Rd 1, Silverdale, 0994
Address used since 19 Apr 2017
Director 27 Aug 2008 - current
Addresses
Previous address Type Period
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical 03 Apr 2019 - 09 Aug 2019
27c William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered 27 May 2016 - 03 Apr 2019
27c William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered 22 Apr 2015 - 27 May 2016
Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland Physical & registered 15 Apr 2010 - 22 Apr 2015
18 Kittiwake Drive, Albany, North Shore City Physical & registered 27 Aug 2008 - 15 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hewitt, Ryan William
Individual
Rd 1
Silverdale
0994
27 Aug 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hewitt, Annaliese Sarah
Individual
Rd 1
Silverdale
0994
27 Aug 2008 - current
Location
Companies nearby
Carewell Health Pty Ltd
27c William Pickering Drive
Staah Limited
Unit F3, 27-29 William Pickering Drive
Large Family Holdings Limited
27c William Pickering Drive,
Mmz Associates Limited
27c William Pickering Drive
Global Martial Arts NZ Limited
A2, 27 William Pickering Drive
Proactive Safety Management Limited
27c William Pickering Drive