General information
Balance Wealth Limited
Type: NZ Limited Company (Ltd)9429036838097
New Zealand Business Number
1150106
Company Number
Registered
Company Status
Balance Wealth Limited (issued an NZ business number of 9429036838097) was started on 25 Jul 2001. 4 addresses are in use by the company: 1160 Hinemoa Street, Rotorua, 3010 (type: registered, service). 1168 Amohia Street, Rotorua had been their physical address, up to 27 Aug 2020. Balance Wealth Limited used more aliases, namely: Bwt Financial Services Limited from 26 Feb 2018 to 02 Mar 2018, Bright Wild &Thomas Financial Services Limited (25 Nov 2005 to 26 Feb 2018) and Bright Wild Baty Financial Services Limited (24 Mar 2003 - 25 Nov 2005). 420 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 420 shares (100 per cent of shares), namely:
Mokoia Trustees (2020) Limited (an entity) located at Rotorua postcode 3010,
Devine, Andrew Paul (an individual) located at Lynmore, Rotorua postcode 3010,
Auld, Danielle Louise (a director) located at Lynmore, Rotorua postcode 3010. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical & service | 27 Aug 2020 |
| 1160 Hinemoa Street, Rotorua, 3010 | Registered & service | 16 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danielle Louise Auld
Lynmore, Rotorua, 3010
Address used since 09 Feb 2021
Lynmore, Rotorua, 3010
Address used since 24 Sep 2018 |
Director | 24 Sep 2018 - current |
|
Timothy Martin Wild
Rotorua, 3015
Address used since 25 Oct 2013 |
Director | 25 Jul 2001 - 17 Oct 2023 |
|
Janine Alison Thomas
Glenholme, Rotorua, 3010
Address used since 21 Feb 2012 |
Director | 13 Dec 2005 - 17 Oct 2023 |
|
Martin Moh Hian Lee
Glenholme, Rotorua, 3010
Address used since 11 Feb 2021 |
Director | 11 Feb 2021 - 17 Oct 2023 |
|
Jeanne Marie Bright
Rotorua, 3010
Address used since 08 Jun 2016 |
Director | 25 Jul 2001 - 30 Nov 2020 |
|
Suzanne Marie Baty
Horohoro, R D 1, Rotorua,
Address used since 20 Oct 2004 |
Director | 31 Dec 2002 - 13 Dec 2005 |
|
Graham Hamilton Spurdle
Rd 2, Rotorua,
Address used since 25 Jul 2001 |
Director | 25 Jul 2001 - 31 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Physical & registered | 10 Aug 2018 - 27 Aug 2020 |
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 30 Jun 2010 - 10 Aug 2018 |
| 1st Floor, 1180 Lake Road, Rotorua | Registered & physical | 25 Jul 2001 - 30 Jun 2010 |
Financial Data
Financial info
420
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 420
| Shareholder Name | Address | Period |
|---|---|---|
|
Mokoia Trustees (2020) Limited Shareholder NZBN: 9429031189781 Entity (NZ Limited Company) |
Rotorua 3010 |
16 Sep 2021 - current |
|
Devine, Andrew Paul Individual |
Lynmore Rotorua 3010 |
16 Sep 2021 - current |
|
Auld, Danielle Louise Director |
Lynmore Rotorua 3010 |
16 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spargo, Christopher Newton Individual |
Matipo Heights Rotorua 3015 |
22 Jun 2010 - 17 Oct 2023 |
|
Auld, Danielle Individual |
Lynmore Rotorua 3010 |
07 Aug 2018 - 16 Sep 2021 |
|
Balance Wealth Limited Shareholder NZBN: 9429036838097 Company Number: 1150106 Entity |
08 Feb 2018 - 07 Aug 2018 | |
|
Wild, Timothy Martin Individual |
Rotorua 3015 |
25 Jul 2001 - 17 Oct 2023 |
|
Thompson, Murray Gordon Individual |
Pukehangi Rotorua 3015 |
25 Jul 2001 - 14 May 2018 |
|
Wild, Timothy Martin Individual |
Rotorua 3015 |
25 Jul 2001 - 17 Oct 2023 |
|
Wild, Timothy Martin Individual |
Rotorua 3015 |
25 Jul 2001 - 17 Oct 2023 |
|
Wild, Lara Anne Individual |
Rotorua 3015 |
25 Jul 2001 - 17 Oct 2023 |
|
Wild, Lara Anne Individual |
Rotorua 3015 |
25 Jul 2001 - 17 Oct 2023 |
|
Wild, Lara Anne Individual |
Rotorua 3015 |
25 Jul 2001 - 17 Oct 2023 |
|
Thomas, Janine Alison Individual |
Glenholme Rotorua 3010 |
14 May 2018 - 17 Oct 2023 |
|
Thomas, Janine Alison Individual |
Glenholme Rotorua 3010 |
22 Jun 2010 - 17 Oct 2023 |
|
Thomas, Janine Alison Individual |
Glenholme Rotorua 3010 |
22 Jun 2010 - 17 Oct 2023 |
|
Spargo, Christopher Newton Individual |
Matipo Heights Rotorua 3015 |
22 Jun 2010 - 17 Oct 2023 |
|
Bwtl Advisory Limited Shareholder NZBN: 9429037892616 Company Number: 899097 Entity |
Rotorua 3010 |
30 Nov 2020 - 17 Oct 2023 |
|
Waugh, Albert Clive Individual |
Horohoro R D 1, Rotorua |
25 Jul 2001 - 09 Jun 2005 |
|
Thomas, Janine Alison Individual |
Rotorua |
01 Jun 2006 - 06 Aug 2009 |
|
Thomas, Paul Edward Individual |
R D 3 Rotorua |
01 Jun 2006 - 06 Aug 2009 |
|
Gray, Michael Wayne Individual |
Rotorua |
25 Jul 2001 - 06 Aug 2009 |
|
East Brewster Trustees Limited Shareholder NZBN: 9429037166052 Company Number: 1058458 Entity |
25 Jul 2001 - 09 Jun 2005 | |
|
Michael Wayne, Gray Individual |
Rotorua |
06 Aug 2009 - 30 Nov 2020 |
|
Bwt Financial Limited Shareholder NZBN: 9429036838097 Company Number: 1150106 Entity |
08 Feb 2018 - 07 Aug 2018 | |
|
East Brewster Trustees Limited Shareholder NZBN: 9429037166052 Company Number: 1058458 Entity |
25 Jul 2001 - 09 Jun 2005 | |
|
Auld, Danielle Individual |
Lynmore Rotorua 3010 |
07 Aug 2018 - 16 Sep 2021 |
|
Bright, Jeanne Marie Individual |
Rotorua |
06 Aug 2009 - 30 Nov 2020 |
|
Bwt Financial Limited Shareholder NZBN: 9429036838097 Company Number: 1150106 Entity |
Rotorua 3010 |
08 Feb 2018 - 07 Aug 2018 |
|
Cutfield, David Individual |
Rotorua |
06 Aug 2009 - 08 Feb 2018 |
|
Gray, Eric William Individual |
Rotorua |
25 Jul 2001 - 06 Aug 2009 |
|
Bright, Jeanne Marie Individual |
Rotorua |
25 Jul 2001 - 06 Aug 2009 |
|
Cutfield, Diana Individual |
Rotorua |
06 Aug 2009 - 08 Feb 2018 |
|
Baty, Suzanne Marie Individual |
Horohoro Rd 1 Rotorua |
25 Jul 2001 - 09 Jun 2005 |
|
Spargo, Christopher Newton Individual |
Rotorua |
01 Jun 2006 - 06 Aug 2009 |
|
Cutfield, Barry Individual |
Rotorua |
06 Aug 2009 - 08 Feb 2018 |
Location
Companies nearby
 |
Round Tuit Home Maintenance Limited 1168 Amohia Street |
|
Miscanthus International Limited 1168 Amohia Street |
|
Get Up And Go Physio Limited 1168 Amohia Street |
|
Brown Owl Organics Incorporated C/o Bright Wild & Thomas |
|
Omahanui Land Company Limited 1068 Amohia Street |
|
Young Family Farms Limited 1222 Arawa Street |