Balance Business Systems Limited
Type: NZ Limited Company (Ltd)Balance Business Systems Limited (issued an NZBN of 9429038831379) was incorporated on 20 Dec 1993. 2 addresses are in use by the company: Insurance House, 51 Dudley Street, Lower Hutt (type: physical, service). 7 Damian Grove, Waterloo, Lower Hutt had been their registered address, until 18 Nov 1996. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90 per cent of shares), namely:
Mclay, Kelvin John (an individual) located at Maungaraki, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Mclay, Margaret Anne (an individual) - located at Maungaraki, Lower Hutt. Businesscheck's information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Insurance House, 51 Dudley Street, Lower Hutt | Registered | 18 Nov 1996 |
| Insurance House, 51 Dudley Street, Lower Hutt | Physical & service | 01 Jul 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin John Mclay
Lower Hutt, Wellington, 5010
Address used since 31 Aug 2015 |
Director | 17 Mar 1994 - current |
|
Mark John Broomhead
Tauranga,
Address used since 30 Sep 1994 |
Director | 30 Sep 1994 - 31 Jan 1997 |
|
Margaret Anne Mclay
Lower Hutt,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 30 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| 7 Damian Grove, Waterloo, Lower Hutt | Registered | 18 Nov 1996 - 18 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclay, Kelvin John Individual |
Maungaraki Lower Hutt 5010 |
20 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclay, Margaret Anne Individual |
Maungaraki Lower Hutt 5010 |
20 Dec 1993 - current |
 |
Bella Investment Holdings Limited Insurance House |
|
Cody Electrical Limited Insurance House |
|
Sublime Decorating Limited Insurance House |
|
Rover Tours Limited Insurance House |
|
West Hampstead Limited Insurance House |
|
Clode Properties Limited Insurance House |