General information

Balance Sports Limited

Type: NZ Limited Company (Ltd)
9429036511006
New Zealand Business Number
1208149
Company Number
Registered
Company Status

Balance Sports Limited (issued an NZBN of 9429036511006) was launched on 08 May 2002. 2 addresses are currently in use by the company: 8 Park Street, Ashburton, 7700 (type: registered, physical). 144 Tancred Street, Ashburton had been their registered address, until 01 Apr 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Cambridge Trustees No.2 Limited (an entity) located at 131 Victoria Street, Christchurch Central postcode 8041,
Pace, Jason William (an individual) located at Methven postcode 7730. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Pace, Jason William (an individual) - located at Methven. Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
8 Park Street, Ashburton, 7700 Registered & physical & service 01 Apr 2019
Directors
Name and Address Role Period
Jason William Pace
Methven, 7730
Address used since 01 Oct 2013
Director 08 May 2002 - current
Susan Katherine Stubbs
Methven, Canterbury 8353, New Zealand,
Address used since 16 Sep 2003
Director 08 May 2002 - 07 May 2008
Addresses
Previous address Type Period
144 Tancred Street, Ashburton, 7700 Registered & physical 03 Oct 2011 - 01 Apr 2019
C/-brophy Knight Ltd, Chartered Accountants, 144 Tancred Street, Ashburton Registered & physical 05 Oct 2004 - 03 Oct 2011
30 Forest Drive, Methven, Canterbury 8353, New Zealand Registered & physical 08 May 2002 - 05 Oct 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Cambridge Trustees No.2 Limited
Shareholder NZBN: 9429034869550
Entity (NZ Limited Company)
131 Victoria Street
Christchurch Central
8041
05 Oct 2012 - current
Pace, Jason William
Individual
Methven
7730
08 May 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pace, Jason William
Individual
Methven
7730
08 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Kirkland, James Michael
Individual
Level 3
227 Cambridge Terrace, Christchurch 8140
06 Jan 2010 - 05 Oct 2012
Stubbs, Susan Katherine
Individual
Methven
Canterbury 8353, New Zealand
08 May 2002 - 22 May 2008
Location
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