Raw Balance Limited was registered on 05 Nov 2013 and issued an NZ business number of 9429041002803. The registered LTD company has been supervised by 2 directors: Monika Vincent - an active director whose contract started on 10 Jun 2015,
Carolyn Mccormack - an inactive director whose contract started on 05 Nov 2013 and was terminated on 16 Oct 2018.
According to BizDb's database (last updated on 07 Apr 2024), the company uses 1 address: 19 Ohuanga Rd, Turangi, Waikato, 3334 (type: postal, office).
Up until 07 Dec 2021, Raw Balance Limited had been using 45 Oruanui Street, Taupo as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Vincent, Monika (an individual) located at Turangi, Turangi postcode 3334.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Vincent, Robert - located at Turangi, Turangi. Raw Balance Limited has been categorised as "Health food retailing" (business classification G412940).
Principal place of activity
19 Ohuanga Rd, Turangi, Waikato, 3334 New Zealand
Previous addresses
Address #1: 45 Oruanui Street, Taupo, 3330 New Zealand
Registered address used from 23 Nov 2018 to 07 Dec 2021
Address #2: 45 Oruanui Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 04 Dec 2015 to 07 Dec 2021
Address #3: 47 Arthur Crescent, Hilltop, Taupo, 3330 New Zealand
Physical address used from 05 Nov 2013 to 04 Dec 2015
Address #4: 47 Arthur Crescent, Hilltop, Taupo, 3330 New Zealand
Registered address used from 05 Nov 2013 to 23 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Vincent, Monika |
Turangi Turangi 3334 New Zealand |
05 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Vincent, Robert |
Turangi Turangi 3334 New Zealand |
07 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccormack, Carolyn |
Taupo 3330 New Zealand |
05 Nov 2013 - 07 Nov 2018 |
Monika Vincent - Director
Appointment date: 10 Jun 2015
Address: Turangi, Turangi, 3334 New Zealand
Address used since 01 Oct 2021
Address: Taupo, Taupo, 3330 New Zealand
Address used since 07 Nov 2018
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 25 Apr 2016
Carolyn Mccormack - Director (Inactive)
Appointment date: 05 Nov 2013
Termination date: 16 Oct 2018
Address: Taupo, 3330 New Zealand
Address used since 05 Nov 2013
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