Auckland Balance And Driveshaft Limited
Type: NZ Limited Company (Ltd)Auckland Balance and Driveshaft Limited (issued a New Zealand Business Number of 9429038688416) was registered on 11 May 1994. 2 addresses are currently in use by the company: 3Rd Floor 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). 3Rd Floor 507 Lake Road, Takapuna, Auckland had been their registered address, up until 29 Jan 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Farrant, Peter Robert (an individual) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Farrant, Toni-Jae (an individual) - located at Glenfield, Auckland. Our database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical & service | 29 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Farrant
Glenfield, Auckland, 0629
Address used since 11 May 1994 |
Director | 11 May 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 02 Sep 2013 - 29 Jan 2015 |
| C/-brian Anderson Accounting Services L, 3rd Floor, 507 Lake Road, Takapuna, North Shore City | Registered & physical | 03 May 2010 - 02 Sep 2013 |
| 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Registered & physical | 15 Apr 2010 - 03 May 2010 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City | Physical & registered | 03 Dec 2008 - 15 Apr 2010 |
| C J Bishop Chartered Accountant Ltd, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City | Physical & registered | 28 Aug 2007 - 03 Dec 2008 |
| C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House,, 507 Lake Rd, Takapuna, North Shore City | Registered | 20 Apr 2007 - 28 Aug 2007 |
| C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City | Physical | 20 Apr 2007 - 28 Aug 2007 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Physical & registered | 18 Aug 2005 - 20 Apr 2007 |
| 1st Floor Nzi Building, 507 Lake Road, Takapuna, Auckland 9 | Physical | 05 Sep 1997 - 18 Aug 2005 |
| 1st Floor, N Z I Building, 507 Laker Road, Takapuna, Auckland | Registered | 24 May 1997 - 18 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrant, Peter Robert Individual |
Glenfield Auckland 0629 |
11 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrant, Toni-jae Individual |
Glenfield Auckland 0629 |
11 May 1994 - current |
 |
Hunter Homes Limited Suite 03, 507 Lake Road |
|
Maximum Power Limited 3rd Floor, 507 Lake Road |
|
Blue Water Properties Limited 3rd Floor, 507 Lake Road |
|
Dark Bay Limited 3rd Floor, 507 Lake Road |
|
Arborlab Consultancy Services Limited 3rd Floor, 507 Lake Road |
|
One Beach Road Limited 3rd Floor, 507 Lake Road |