General information

Balance Insurance Advisors Limited

Type: NZ Limited Company (Ltd)
9429041993958
New Zealand Business Number
5812108
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Balance Insurance Advisors Limited (issued a business number of 9429041993958) was registered on 28 Sep 2015. 8 addresess are in use by the company: 11B James Street, Whangarei, 0110 (type: registered, service). 66A Russell Road, Kensington, Whangarei had been their physical address, up to 24 Sep 2018. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 990 shares (99 per cent of shares), namely:
Roberts, Edwin Peter (an individual) located at Rd 8, Whangarei postcode 0178,
Wallace, Gareth Angus (a director) located at Woodhill, Whangarei postcode 0110,
Rtt G & J Wallace Limited (an entity) located at Chartered Accountants, 58 Otaika Road, Whangarei 0110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Wallace, Gareth Angus (a director) - located at Kensington, Whangarei. "Insurance broking service" (business classification K642040) is the classification the ABS issued Balance Insurance Advisors Limited. Businesscheck's database was last updated on 22 Apr 2024.

Current address Type Used since
1 Kensington Avenue, Kensington, Whangarei, 0112 Registered & physical & service 24 Sep 2018
Po Box 709, Whangarei, Whangarei, 0140 Postal & invoice 04 Sep 2019
1 Kensington Avenue, Kensington, Whangarei, 0112 Office & delivery 04 Sep 2019
11b James Street, Whangarei, 0110 Registered & service 12 Sep 2023
Contact info
64 9 2839439
Phone (Phone)
gareth@balanceadvisors.co.nz
Email
www.balanceadvisors.co.nz
Website
Directors
Name and Address Role Period
Gareth Angus Wallace
Woodhill, Whangarei, 0110
Address used since 14 Sep 2018
Kensington, Whangarei, 0112
Address used since 28 Oct 2016
Kensington, Whangarei, 0112
Address used since 28 Jul 2017
Director 28 Sep 2015 - current
Addresses
Other active addresses
Type Used since
11b James Street, Whangarei, 0110 Registered & service 12 Sep 2023
Principal place of activity
1 Kensington Avenue , Kensington , Whangarei , 0112
Previous address Type Period
66a Russell Road, Kensington, Whangarei, 0112 Physical 17 Aug 2017 - 24 Sep 2018
66a Russell Road, Kensington, Whangarei, 0112 Registered 07 Aug 2017 - 24 Sep 2018
Flat 2, 13 Davies Street, Kensington, Whangarei, 0112 Physical 07 Nov 2016 - 17 Aug 2017
Flat 2, 13 Davies Street, Kensington, Whangarei, 0112 Registered 07 Nov 2016 - 07 Aug 2017
20 Te Hape Road, Rd 9, Whangarei, 0179 Registered & physical 28 Sep 2015 - 07 Nov 2016
Financial Data
Financial info
1000
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: 990
Shareholder Name Address Period
Roberts, Edwin Peter
Individual
Rd 8
Whangarei
0178
28 Oct 2016 - current
Wallace, Gareth Angus
Director
Woodhill
Whangarei
0110
28 Sep 2015 - current
Rtt G & J Wallace Limited
Shareholder NZBN: 9429031625678
Entity (NZ Limited Company)
Chartered Accountants
58 Otaika Road, Whangarei 0110
28 Sep 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wallace, Gareth Angus
Director
Kensington
Whangarei
0112
28 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Jacqueline Meg
Individual
Rd 9
Whangarei
0179
28 Sep 2015 - 28 Oct 2016
Location
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