General information
Balance Developments Limited
Type: NZ Limited Company (Ltd)9429033984001
New Zealand Business Number
1843211
Company Number
Registered
Company Status
Balance Developments Limited (NZBN 9429033984001) was started on 20 Jul 2006. 2 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their registered address, up until 14 Jan 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 18 shares (18% of shares), namely:
Gough Mgh Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 82% of all shares (82 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at Auckland Central, Auckland. Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical & service | 14 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Greer
Northwood, Christchurch, 8051
Address used since 01 Aug 2016 |
Director | 20 Jul 2006 - current |
|
Brett Robin Gamble
Merivale, Christchurch, 8052
Address used since 18 Nov 2020 |
Director | 18 Nov 2020 - current |
|
Stephen Robert Gillies
Northwood, Christchurch, 8051
Address used since 08 Jun 2014 |
Director | 20 Jul 2006 - 13 Sep 2018 |
|
Matthew Glen Gordon
Christchurch, 8083
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 01 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 01 Oct 2018 - 14 Jan 2020 |
| 8 Nazareth Avenue, Middleton, Christchurch, 8024 | Physical | 20 Aug 2014 - 01 Oct 2018 |
| 8 Nazareth Avenue, Middleton, Christchurch, 8024 | Registered | 01 Aug 2014 - 01 Oct 2018 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered | 16 Jun 2014 - 01 Aug 2014 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical | 16 Jun 2014 - 20 Aug 2014 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 18 Jul 2011 - 16 Jun 2014 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 18 Jul 2011 - 16 Jun 2014 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 04 Aug 2008 - 18 Jul 2011 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 20 Jul 2006 - 04 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Gough Mgh Limited Shareholder NZBN: 9429042388449 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
09 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 82
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Sarah Pauline Individual |
Northwood Christchurch 8051 |
20 Jul 2006 - 20 Sep 2018 |
|
Mike Greer Homes NZ Limited Shareholder NZBN: 9429030365322 Company Number: 4253338 Entity |
Addington Christchurch 8024 |
17 Feb 2015 - 09 Nov 2020 |
|
Mike Greer Homes NZ Limited Shareholder NZBN: 9429030365322 Company Number: 4253338 Entity |
Addington Christchurch 8024 |
17 Feb 2015 - 09 Nov 2020 |
|
Mike Greer Homes NZ Limited Shareholder NZBN: 9429030365322 Company Number: 4253338 Entity |
Addington Christchurch 8024 |
17 Feb 2015 - 09 Nov 2020 |
|
Gillies, Stephen Robert Individual |
Northwood Christchurch 8051 |
20 Jul 2006 - 20 Sep 2018 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
26 Sep 2007 - 17 Feb 2015 | |
|
Smale, Patricia Mary Annette Individual |
Sockburn Christchurch |
20 Jul 2006 - 10 May 2012 |
|
Greer, Michael David Individual |
Merivale Christchurch 8014 |
20 Jul 2006 - 17 Feb 2015 |
|
Gillies, Stephen Robert Individual |
Northwood Christchurch 8051 |
20 Jul 2006 - 20 Sep 2018 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
26 Sep 2007 - 17 Feb 2015 |
Location
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|
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|
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|
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|
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|
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