General information

Balanced Evolution Limited

Type: NZ Limited Company (Ltd)
9429034944592
New Zealand Business Number
1601980
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014220 - Beef Cattle Farming
Industry classification codes with description

Balanced Evolution Limited (issued a business number of 9429034944592) was started on 15 Feb 2005. 6 addresess are in use by the company: 35 Gibraltar Crescent, Parnell, Auckland, 1052 (type: registered, physical). Flat 7, 21 Birdwood Crescent, Parnell, Auckland had been their registered address, up until 14 Oct 2021. 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:
Blinkhorn, Catherine Anne (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Chandler, Seton David (an individual) - located at Parnell, Auckland. "Beef cattle farming" (business classification A014220) is the category the Australian Bureau of Statistics issued Balanced Evolution Limited. The Businesscheck information was last updated on 25 Apr 2024.

Current address Type Used since
Flat 7, 21 Birdwood Crescent, Parnell, Auckland, 1052 Other (Address For Share Register) 02 Oct 2015
35 Gibraltar Crescent, Parnell, Auckland, 1052 Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Oct 2021
35 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical & service 14 Oct 2021
Contact info
64 21 486288
Phone (Phone)
setonchandler@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Seton David Chandler
Parnell, Auckland, 1052
Address used since 06 Oct 2021
Parnell, Auckland, 1052
Address used since 14 Jul 2015
Director 15 Feb 2005 - current
Catherine Anne Blinkhorn
Parnell, Auckland, 1052
Address used since 01 Jun 2022
Director 01 Jun 2022 - current
Merrilyn Ngaire Sutherland
Parnell, Auckland, 1052
Address used since 14 Jul 2015
Director 15 Feb 2005 - 29 Jul 2017
Addresses
Principal place of activity
Flat 7, 21 Birdwood Crescent , Parnell , Auckland , 1052
Previous address Type Period
Flat 7, 21 Birdwood Crescent, Parnell, Auckland, 1052 Registered & physical 12 Oct 2015 - 14 Oct 2021
8 Mount Hobson Road, Remuera, Auckland, 1050 Registered & physical 11 Oct 2011 - 12 Oct 2015
31c View Road, Mt Eden, Auckland Registered & physical 15 Feb 2005 - 11 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Blinkhorn, Catherine Anne
Individual
Parnell
Auckland
1052
21 Jun 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Chandler, Seton David
Individual
Parnell
Auckland
1052
15 Feb 2005 - current
Location
Companies nearby
Alcove Arts Trust
2/15 Birdwood Cresent
Haus Technologies Limited
Flat 1, 15 Birdwood Crescent
Hausco Pacific Limited
Flat 1, 15 Birdwood Crescent
Dl & Cg Corbett Limited
19 Birdwood Crescent
Corbett Vision Limited
19 Birdwood Crescent
Evolution Fitness Akl Limited
18b Aorere Street
Similar companies
Brookby Equestrian Park Limited
Level 1, 109 Carlton Gore Road
Orepunga Farm Limited
Level 6, 135 Broadway
Sleepy Hollow Farm Limited
35 Lake View Road
Wingold Holdings Limited
18 Charles Street
Mohei Farm Forest Limited
572 Remuera Road
Uventures Limited
6 Percival Parade