General information

Balanced Trustees Limited

Type: NZ Limited Company (Ltd)
9429036774401
New Zealand Business Number
1161476
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Balanced Trustees Limited (issued an NZ business number of 9429036774401) was incorporated on 18 Sep 2001. 7 addresess are in use by the company: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 (type: registered, service). Level 1, Eco House, 59 Marsden Street, Lower Hutt had been their registered address, until 29 Jun 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mccombie, Michael John (an individual) located at Mount Victoria, Wellington postcode 6011. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Balanced Trustees Limited. Businesscheck's information was updated on 10 Mar 2024.

Current address Type Used since
Level 1, 59 Marsden Street, Lower Hutt, 5010 Registered 29 Jun 2016
Level 1, 59 Marsden Street, Lower Hutt, 5010 Service & physical 19 Jun 2017
Po Box 30-626, Lower Hutt, 5040 Postal 11 Jun 2019
Level 1, 59 Marsden Street, Lower Hutt, 5010 Office & delivery 11 Jun 2019
Contact info
64 04 5861710
Phone (Phone)
margaret@balanced.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@balanced.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael John Mccombie
Mount Victoria, Wellington, 6011
Address used since 13 May 2021
Te Aro, Wellington, 6011
Address used since 09 Jun 2017
Director 18 Sep 2001 - current
Bruce Maxwell Allan
Wellington,
Address used since 15 Oct 2002
Director 15 Oct 2002 - 19 Jun 2003
Addresses
Other active addresses
Type Used since
Level 1, 59 Marsden Street, Lower Hutt, 5010 Office & delivery 11 Jun 2019
48 Mcfarlane Street, Mount Victoria, Wellington, 6011 Registered & service 08 Mar 2023
Principal place of activity
Level 1, 59 Marsden Street , Lower Hutt , 5010
Previous address Type Period
Level 1, Eco House, 59 Marsden Street, Lower Hutt, 5010 Registered 28 Sep 2010 - 29 Jun 2016
Level 1, Eco House, 59 Marsden Street, Lower Hutt, 5010 Physical 28 Sep 2010 - 19 Jun 2017
Level 1, Calling Solutions House, 19 Market Grove, Lower Hutt Registered & physical 06 Jun 2007 - 28 Sep 2010
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 30 Jun 2003 - 06 Jun 2007
C/o Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 18 Sep 2001 - 30 Jun 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccombie, Michael John
Individual
Mount Victoria
Wellington
6011
18 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Gieck, Sheryn Hinemoa
Individual
Wellington
18 Sep 2001 - 14 Nov 2011
Location
Companies nearby
Jibt Limited
Level 1, 59 Marsden Street
The Impact Collective Limited
Level 1 50 Bloomfield Terrace
Mario Hotel Limited
Level 1 50 Bloomfield Terrace
Citterio Limited
Level 1 50 Bloomfield Terrace
Ecloud Limited
Level 1, 4 Margaret St
Pipeline (2013) Limited
Level 1, 8 Margaret Street
Similar companies
Mario Hotel Limited
Level 1 50 Bloomfield Terrace
Omori Holdings Limited
Level 1 50 Bloomfield Terrace
Hill End Properties Limited
Level 1, 8 Margaret Street
Balanced Investments Limited
Level One, 59 Marsden Street
Paremata Business Park Limited
Level 1, 8 Margaret Street
Kowhai Property Investments Limited
53 Belmont Terrace