Balanced Investments Limited
Type: NZ Limited Company (Ltd)Balanced Investments Limited (issued an NZ business identifier of 9429037373399) was started on 07 Mar 2000. 7 addresess are in use by the company: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 (type: registered, service). Level One, Eco House, 59 Marsden Street, Lower Hutt had been their physical address, up to 26 May 2017. Balanced Investments Limited used more aliases, namely: Balanced Investments 2000 Limited from 07 Mar 2000 to 09 Jun 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Misher Holdings Limited (an entity) located at Mount Victoria, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Mccombie, Michael John (an individual) - located at Mount Victoria, Wellington. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Balanced Investments Limited. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 59 Marsden Street, Lower Hutt, 5010 | Registered | 23 May 2016 |
| Level One, 59 Marsden Street, Lower Hutt, 5010 | Service & physical | 26 May 2017 |
| Po Box 30626, Lower Hutt, 5040 | Postal | 15 May 2019 |
| Level One, 59 Marsden Street, Lower Hutt, 5010 | Office & delivery | 15 May 2019 |
| 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 18 May 2017 |
Director | 07 Mar 2000 - current |
|
Bruce Maxwell Allan
Wellington,
Address used since 15 Oct 2002 |
Director | 15 Oct 2002 - 20 Jul 2004 |
| Type | Used since | |
|---|---|---|
| Level One, 59 Marsden Street, Lower Hutt, 5010 | Office & delivery | 15 May 2019 |
| 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Registered & service | 23 May 2023 |
| Level One, 59 Marsden Street , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Level One, Eco House, 59 Marsden Street, Lower Hutt, 5010 | Physical | 28 Sep 2010 - 26 May 2017 |
| Level One, Eco House, 59 Marsden Street, Lower Hutt, 5010 | Registered | 28 Sep 2010 - 23 May 2016 |
| Level One, Calling Solutions House, 19 Market Grove, Lower Hutt | Physical & registered | 08 Jun 2007 - 28 Sep 2010 |
| Level 1, 50 Bloomfield Terrace, Lower Hutt | Physical | 15 Jan 2001 - 08 Jun 2007 |
| Barlow Mccormack, 59 Cuba Street, Petone | Registered | 15 Jan 2001 - 08 Jun 2007 |
| Barlow Mccormack, 59 Cuba Street, Petone | Physical | 15 Jan 2001 - 15 Jan 2001 |
| Barlow Mccormack, 59 Cuba Street, Petone | Registered | 12 Apr 2000 - 15 Jan 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Misher Holdings Limited Shareholder NZBN: 9429037374020 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
07 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccombie, Michael John Individual |
Mount Victoria Wellington 6011 |
07 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gieck, Sheryn Individual |
Wellington |
07 Mar 2000 - 14 Nov 2011 |
 |
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 |
|
Mario Hotel Limited Level 1 50 Bloomfield Terrace |
|
Omori Holdings Limited Level 1 50 Bloomfield Terrace |
|
Balanced Trustees Limited Level 1, 59 Marsden Street |
|
Hill End Properties Limited Level 1, 8 Margaret Street |
|
Paremata Business Park Limited Level 1, 8 Margaret Street |
|
Kowhai Property Investments Limited 53 Belmont Terrace |