Bringing Balance Limited, a registered company, was incorporated on 18 Jul 2001. 9429036839377 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Brian Reginald Bowler - an active director whose contract started on 18 Jul 2001,
Ingrid Ellen Thomsen - an inactive director whose contract started on 16 Jun 2004 and was terminated on 11 Sep 2010.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 25 Picasso Drive, West Harbour, Auckland, 0618 (type: registered, physical).
Bringing Balance Limited had been using 4B Westpark Drive, West Harbour, Auckland as their registered address up to 11 Sep 2013.
Former names for this company, as we managed to find at BizDb, included: from 17 Oct 2002 to 16 Jun 2004 they were called Newbrb Limited, from 18 Jul 2001 to 17 Oct 2002 they were called Sunbright Lighting (North Shore) Limited.
One entity owns all company shares (exactly 100 shares) - Bowler, Brian Reginald - located at 0618, West Harbour, Auckland.
Principal place of activity
25 Picasso Drive, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address: 4b Westpark Drive, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 09 Sep 2011 to 11 Sep 2013
Address: 23 Kowhai Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 20 Sep 2010 to 09 Sep 2011
Address: 4b Westpark Drive, West Harbour, Auckland New Zealand
Registered address used from 24 Sep 2007 to 20 Sep 2010
Address: 4b Westpark Drive, West Harbour New Zealand
Physical address used from 24 Sep 2007 to 20 Sep 2010
Address: 27 Cherub Place, West Harbour
Registered & physical address used from 07 Oct 2005 to 24 Sep 2007
Address: 90 West Harbour Drive, West Harbour, Auckland
Physical address used from 19 Aug 2004 to 07 Oct 2005
Address: 90 West Harbour, West Harbour Drive, West Harbour, Auckland
Registered address used from 23 Jun 2004 to 07 Oct 2005
Address: 159 Luckens Road, West Harbour
Physical address used from 18 Jul 2001 to 19 Aug 2004
Address: 159 Luckens Road, West Harbour
Registered address used from 18 Jul 2001 to 23 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bowler, Brian Reginald |
West Harbour Auckland 0618 New Zealand |
18 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bunting, Christine Elaine |
West Harbour |
18 Jul 2001 - 12 Aug 2004 |
Individual | Thomsen, Ingrid Ellen |
West Harbour New Zealand |
12 Aug 2004 - 11 Sep 2010 |
Brian Reginald Bowler - Director
Appointment date: 18 Jul 2001
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 Sep 2013
Ingrid Ellen Thomsen - Director (Inactive)
Appointment date: 16 Jun 2004
Termination date: 11 Sep 2010
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 25 Aug 2009
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