General information

Balance Properties (nz) Limited

Type: NZ Limited Company (Ltd)
9429033276212
New Zealand Business Number
1961219
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Balance Properties (Nz) Limited (issued a business number of 9429033276212) was registered on 28 Jun 2007. 10 addresess are in use by the company: 29 Macarthur Street, Feilding, Feilding, 4702 (type: registered, service). 1500 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 300 shares (20 per cent of shares), namely:
Chen, Caiyun (an individual) located at Pinehill, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.07 per cent of all shares (exactly 1 share); it includes
Gong, Steven Yaoming (an individual) - located at Hokowhitu, Palmerston North. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Lewis, Anthony Cameron, located at Moncks Bay, Christchurch 8081 (an individual). "Rental of commercial property" (business classification L671250) is the category the ABS issued Balance Properties (Nz) Limited. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
29-31 Macarthur Street, Feilding Registered & physical & service 28 Jun 2007
Horsfield & Co, 29-31 Macarthur Street, Feilding Other (Address For Share Register) & shareregister (Address For Share Register) 28 Jun 2007
Horsfield & Co, 29-31 Macarthur Street, Feilding, 4702 Other (Address for Records) & records (Address for Records) 02 Sep 2013
29-31 Macarthur Street, Feilding, 4740 Registered & service 12 Sep 2023
Contact info
64 3 3766072
Phone (Phone)
aclewis@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Steven Yaoming Gong
Hokowhitu, Palmerston North, 4410
Address used since 05 Sep 2018
Palmerston North, Manawatu, 4412
Address used since 01 Sep 2015
Director 28 Jun 2007 - current
Xinzhi Li
Pinehill, Auckland, 0632
Address used since 01 Aug 2011
Director 28 Jun 2007 - current
Matthew Henry Lewis
Rd 1, Bethells Beach, 0781
Address used since 25 Jan 2019
Director 25 Jan 2019 - current
Anthony Cameron Lewis
Moncks Bay, Christchurch, 8081
Address used since 05 Sep 2018
Moncks Bay, Christchurch, 8081
Address used since 30 Sep 2007
Director 28 Jun 2007 - 03 Feb 2022
Addresses
Other active addresses
Type Used since
29-31 Macarthur Street, Feilding, 4740 Registered & service 12 Sep 2023
29 Macarthur Street, Feilding, Feilding, 4702 Registered 23 Nov 2023
29-31 Macarthur Street, Feilding, 4740 Service 23 Nov 2023
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Chen, Caiyun
Individual
Pinehill
Auckland
0632
28 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gong, Steven Yaoming
Individual
Hokowhitu
Palmerston North
4410
28 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lewis, Anthony Cameron
Individual
Moncks Bay
Christchurch 8081
8081
28 Jun 2007 - current
Shares Allocation #4 Number of Shares: 898
Shareholder Name Address Period
China New Zealand Investments Limited
Shareholder NZBN: 9429036320981
Entity (NZ Limited Company)
29-31 Macarthur Street
Feilding
4702
28 Jun 2007 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Li, Xinzhi
Individual
Pinehill
Auckland
0632
28 Jun 2007 - current
Location
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