Balance Personnel Limited
Type: NZ Limited Company (Ltd)Balance Personnel Limited (issued an NZ business number of 9429033330693) was registered on 29 Jun 2007. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 28 Feb 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Barnett, Debra (an individual) located at Rd 2, Papakura postcode 2578. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Barnett, David Leo (an individual) - located at Rd 2, Papakura. Moving on to the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Barnett, Debra, located at Rd 2, Papakura (an individual),
Cst Trustees (2007) Limited, located at East Tamaki, Auckland (an entity),
Barnett, David Leo, located at Rd 2, Papakura (an individual). The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Feb 2020 |
| 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 | 29 Jun 2007 - current |
|
Marc Justin Pember
Hillcrest, Akld,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 31 Oct 2007 |
| 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 | 02 May 2018 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 02 May 2016 - 02 May 2018 |
| 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 | Registered & physical | 12 Nov 2007 - 22 Apr 2013 |
| 44 Collie St, Manurewa, Akld | Physical & registered | 29 Jun 2007 - 12 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Debra Individual |
Rd 2 Papakura 2578 |
23 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, David Leo Individual |
Rd 2 Papakura 2578 |
29 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Debra Individual |
Rd 2 Papakura 2578 |
23 Jul 2007 - current |
|
Cst Trustees (2007) Limited Shareholder NZBN: 9429033176963 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
28 Jan 2009 - current |
|
Barnett, David Leo Individual |
Rd 2 Papakura 2578 |
29 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Merrick, Kim Individual |
Hillcrest North Shore City |
23 Jul 2007 - 23 Jul 2007 |
|
Pember, Marc Justin Individual |
Hillcrest Akld |
29 Jun 2007 - 23 Jul 2007 |
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