General information
Balancing Books Limited
Type: NZ Limited Company (Ltd)9429037646349
New Zealand Business Number
948155
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Balancing Books Limited (New Zealand Business Number 9429037646349) was incorporated on 25 Mar 1999. 14 addresess are currently in use by the company: 3/20 Patteson Ave, Mission Bay, Welcome Bay, Auckland, 1071 (type: registered, service). 78 Matipo Road, Mairangi Bay, Auckland had been their physical address, up until 14 May 2020. 99 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 99 shares (100% of shares), namely:
Goodyear, Helen Jane (an individual) located at Mission Bay, Auckland postcode 1071. "Accounting service" (ANZSIC M693220) is the classification the ABS issued to Balancing Books Limited. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Matipo Rd, Mairangi Bay, Auckland | Other (Address For Share Register) | 26 May 2002 |
| 22 Forrester Drive, Welcome Bay, Tauranga, 3112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 May 2020 |
| 22 Forrester Drive, Welcome Bay, Tauranga, 3112 | Registered & physical & service | 14 May 2020 |
| 22 Forrester Drive, Welcome Bay, Tauranga, 3112 | Postal & office & delivery | 12 May 2021 |
Contact info
64 21 2769488
Phone (Phone)
64 27 5994267
Phone (Phone)
lrking@xtra.co.nz
Email
hjgoodyear@gmail.com
Email
consultreckon@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.theaccountingshop.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Jane Goodyear
Mission Bay, Auckland, 1071
Address used since 31 Aug 2022
Welcome Bay, Tauranga, 3112
Address used since 04 Jul 2016 |
Director | 25 Mar 1999 - current |
|
Anne Louise King
Mairangi Bay, Auckland, 0630
Address used since 25 Mar 1999 |
Director | 25 Mar 1999 - 26 Jun 2019 |
|
Melanie Marie Ryder
Bayswater, Auckland,
Address used since 25 Mar 1999 |
Director | 25 Mar 1999 - 26 Apr 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 22 Forrester Drive, Welcome Bay, Tauranga, 3112 | Postal & office & delivery | 12 May 2021 |
| 3/20 Patteson Ave,, Mission Bay, Auckland, 1071 | Postal & office & delivery | 06 May 2023 |
| 3/20 Patteson Ave, Mission Bay, Welcome Bay, Auckland, 1071 | Shareregister | 06 May 2023 |
| 3/20 Patteson Ave, Mission Bay, Welcome Bay, Auckland, 1071 | Registered & service | 15 May 2023 |
Principal place of activity
| 22 Forrester Drive , Welcome Bay , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 78 Matipo Road, Mairangi Bay, Auckland, 0630 | Physical & registered | 31 May 2002 - 14 May 2020 |
| 4 Shakespeare Road, Milford, Auckland | Registered | 12 Apr 2000 - 31 May 2002 |
| C/- The Business Shop Ltd, 173 Target Rd, Glenfield, Auckland | Physical | 06 Jan 2000 - 31 May 2002 |
| 4 Shakespeare Road, Milford, Auckland | Registered | 06 Jan 2000 - 12 Apr 2000 |
| 4 Shakespeare Road, Milford, Auckland | Physical | 06 Jan 2000 - 06 Jan 2000 |
Financial Data
Financial info
99
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodyear, Helen Jane Individual |
Mission Bay Auckland 1071 |
25 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Anne Louise Individual |
Mairangi Bay Auckland |
25 Mar 1999 - 05 Jul 2019 |
Location
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Lark Holdings Limited 78 Matipo Road |
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|
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|
Windsurf.co.nz Limited 62b Matipo Rd |
|
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