Balance Biotech Developing Limited
Type: NZ Limited Company (Ltd)Balance Biotech Developing Limited (issued an NZ business identifier of 9429046143075) was registered on 19 May 2017. 2 addresses are currently in use by the company: 429 Whitikahu Road, Rd 1, Taupiri, 3791 (type: physical, service). 435 Whitikahu Road, Rd 1, Taupiri had been their physical address, up until 13 May 2019. Balance Biotech Developing Limited used more names, namely: Huarong Trading Limited from 19 May 2017 to 03 May 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Kit Clews Trustee Limited (an entity) located at 18 Hammond Street, Hamilton,
Shen, Bai Chang (a director) located at Taupiri postcode 3791. "Food mfg nec" (business classification C119925) is the classification the ABS issued to Balance Biotech Developing Limited. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 429 Whitikahu Road, Rd 1, Taupiri, 3791 | Registered | 07 Nov 2018 |
| 429 Whitikahu Road, Rd 1, Taupiri, 3791 | Physical & service | 13 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bai Chang Shen
Taupiri, 3791
Address used since 12 Jun 2019
Rd 1, Taupiri, 3791
Address used since 19 May 2017 |
Director | 19 May 2017 - current |
|
Rong Li
Rd 1, Taupiri, 3791
Address used since 19 May 2017 |
Director | 19 May 2017 - 09 Apr 2019 |
| 429 Whitikahu Road , Rd 1 , Taupiri , 3791 |
| Previous address | Type | Period |
|---|---|---|
| 435 Whitikahu Road, Rd 1, Taupiri, 3791 | Physical | 19 May 2017 - 13 May 2019 |
| 435 Whitikahu Road, Rd 1, Taupiri, 3791 | Registered | 19 May 2017 - 07 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Entity (NZ Limited Company) |
18 Hammond Street Hamilton |
27 Apr 2022 - current |
|
Shen, Bai Chang Director |
Taupiri 3791 |
27 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Rong Individual |
Rd 1 Taupiri 3791 |
19 May 2017 - 09 Apr 2019 |
|
Shen, Chuan Jin Individual |
Flagstaff Hamilton 3210 |
13 Oct 2019 - 27 Apr 2022 |
|
Shen, Bai Chang Director |
Taupiri 3791 |
19 May 2017 - 13 Oct 2019 |
|
Shen, Bai Chang Director |
Rd 1 Taupiri 3791 |
19 May 2017 - 13 Oct 2019 |
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