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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Keddell, Katherine Individual |
Mornington Dunedin 9011 |
04 Sep 2023 - current |
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 |
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