General information

Balance Consultancy Limited

Type: NZ Limited Company (Ltd)
9429041857441
New Zealand Business Number
5749090
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Balance Consultancy Limited (NZBN 9429041857441) was incorporated on 17 Jul 2015. 4 addresses are in use by the company: 139 Eglinton Road, Mornington, Dunedin, 9011 (type: registered, service). 123 Vogel Street, Dunedin Central, Dunedin had been their physical address, up until 19 Jul 2021. Balance Consultancy Limited used other aliases, namely: Hesson Consultancy Limited from 25 Aug 2016 to 25 Aug 2022, Mike Hesson Promotions Limited (16 Jul 2015 to 25 Aug 2016). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Keddell, Katherine (an individual) located at Mornington, Dunedin postcode 9011,
Mckinley, Jessica (an individual) located at Saint Clair, Dunedin postcode 9012,
Keddell, Peter Jackson (an individual) located at Waihola postcode 9243. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Keddell, Katherine (an individual) - located at Mornington, Dunedin. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Balance Consultancy Limited. Our database was updated on 22 Apr 2024.

Current address Type Used since
538 Highgate, Maori Hill, Dunedin, 9010 Registered & physical & service 19 Jul 2021
139 Eglinton Road, Mornington, Dunedin, 9011 Registered & service 12 Sep 2023
Contact info
www.katehesson.com
Website
Directors
Name and Address Role Period
Katherine Keddell
Mornington, Dunedin, 9011
Address used since 04 Sep 2023
Maori Hill, Dunedin, 9010
Address used since 04 Sep 2020
Director 17 Jul 2015 - current
Katherine Hesson
Maori Hill, Dunedin, 9010
Address used since 04 Sep 2020
Saint Clair, Dunedin, 9012
Address used since 17 Jul 2015
Director 17 Jul 2015 - current
Michael James Hesson
Saint Clair, Dunedin, 9012
Address used since 17 Jul 2015
Director 17 Jul 2015 - 31 May 2019
Addresses
Previous address Type Period
123 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & registered 03 Mar 2021 - 19 Jul 2021
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 21 Jun 2018 - 03 Mar 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 11 May 2016 - 21 Jun 2018
Queens Gardens Court Building, 3-5 Crawford Street, Dunedin, 9016 Physical & registered 17 Jul 2015 - 11 May 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Keddell, Katherine
Individual
Mornington
Dunedin
9011
04 Sep 2023 - current
Mckinley, Jessica
Individual
Saint Clair
Dunedin
9012
06 Sep 2020 - current
Keddell, Peter Jackson
Individual
Waihola
9243
17 Jul 2015 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Keddell, Katherine
Individual
Mornington
Dunedin
9011
04 Sep 2023 - current

Historic shareholders

Shareholder Name Address Period
Hesson, Katherine
Director
Mornington
Dunedin
9011
17 Jul 2015 - 04 Sep 2023
Hesson, Katherine
Director
Saint Clair
Dunedin
9012
17 Jul 2015 - 04 Sep 2023
Hesson, Katherine
Director
Maori Hill
Dunedin
9010
17 Jul 2015 - 04 Sep 2023
Hesson, Katherine
Director
Mornington
Dunedin
9011
17 Jul 2015 - 04 Sep 2023
Keddell, Pamela Jackson
Individual
Waihola
9243
17 Jul 2015 - 25 May 2017
Hesson, Michael James
Individual
Saint Clair
Dunedin
9012
17 Jul 2015 - 06 Sep 2020
Location
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