General information
Perfect Balance Limited
Type: NZ Limited Company (Ltd)9429038970795
New Zealand Business Number
551475
Company Number
Registered
Company Status
Perfect Balance Limited (New Zealand Business Number 9429038970795) was launched on 02 Jul 1992. 4 addresses are in use by the company: Barlow Mccormack Limited, Level 1 50 Bloomfield Terrace, Lower Hutt (type: other, records). 59 Cuba Street, Petone had been their physical address, up to 15 Jan 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Patchett, Toni Leanne (an individual) located at Maungaraki, Lower Hutt postcode 5010. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Bloomfield Terrace, Lower Hutt | Physical & registered & service | 15 Jan 2001 |
| Barlow Mccormack Limited, Level 1 50 Bloomfield Terrace, Lower Hutt | Other (Address for Records) & records (Address for Records) | 20 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Toni Leanne Patchett
Maungaraki, Lower Hutt, 5010
Address used since 01 Apr 2023
Maungaraki, Lower Hutt, 5010
Address used since 07 May 2020
Maungaraki, Lower Hutt, 5010
Address used since 14 May 2018
Lower Hutt, Wellington, 5010
Address used since 23 May 2013 |
Director | 02 Jul 1992 - current |
|
Warren James Patchett
Petone,
Address used since 02 Jul 1992 |
Director | 02 Jul 1992 - 31 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59 Cuba Street, Petone | Physical & registered | 15 Jan 2001 - 15 Jan 2001 |
| 24 Collins Street, Petone, Lower Hutt. | Registered | 16 Apr 1997 - 15 Jan 2001 |
| 23 Laurel Grove,, Maungaraki,, Lower Hutt. | Registered | 04 May 1994 - 16 Apr 1997 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Patchett, Toni Leanne Individual |
Maungaraki Lower Hutt 5010 |
02 Jul 1992 - current |
Location
Companies nearby
 |
Mccormack Group Limited Level 1, Bloomfield House |
|
Centenary Limited Level 1 |
|
Webby Engineering Limited Level 1 |
|
Mechanical Access Company Auckland Limited 50 Bloomfield Terrace |
|
Black Bear Limited 50 Bloomfield Terrace |
|
Calm Water Clinics Limited 50 Bloomfield Terrace |