Perfect Balance Brands Limited, a registered company, was incorporated on 02 Dec 2013. 9429041014851 is the New Zealand Business Number it was issued. "Cosmetic mfg" (business classification C185210) is how the company was classified. The company has been run by 1 director, named Kathryn Marie Watson - an active director whose contract began on 02 Dec 2013.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 49 Merlot Drive, Greenmeadows, Napier, 4112 (types include: registered, physical).
Perfect Balance Brands Limited had been using 301 Apley Road, Rd 4, Napier as their registered address up to 22 Nov 2017.
Old names used by this company, as we managed to find at BizDb, included: from 29 Nov 2013 to 13 Apr 2022 they were called Perfect Balance Accounting Limited.
A single entity controls all company shares (exactly 120 shares) - Watson, Kathryn Marie - located at 4112, Greenmeadows, Napier.
Principal place of activity
49 Merlot Drive, Greenmeadows, Napier, 4112 New Zealand
Previous addresses
Address: 301 Apley Road, Rd 4, Napier, 4184 New Zealand
Registered & physical address used from 12 Sep 2016 to 22 Nov 2017
Address: 35 Chester Street, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 02 Dec 2013 to 12 Sep 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Watson, Kathryn Marie |
Greenmeadows Napier 4112 New Zealand |
02 Dec 2013 - |
Kathryn Marie Watson - Director
Appointment date: 02 Dec 2013
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 08 Feb 2017
Address: Rd 4, Napier, 4184 New Zealand
Address used since 30 Sep 2015
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