General information
Balle Bros (heretaunga) Limited
Type: NZ Limited Company (Ltd)9429030051089
New Zealand Business Number
4663359
Company Number
Registered
Company Status
A052963 - Horticultural Services Nec
Industry classification codes with description
Balle Bros (Heretaunga) Limited (New Zealand Business Number 9429030051089) was registered on 26 Sep 2013. 2 addresses are in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: registered, physical). 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (100 per cent of shares), namely:
Balle Bros Farms Limited (an entity) located at Rd 1, Pukekohe. "Horticultural services nec" (ANZSIC A052963) is the classification the ABS issued Balle Bros (Heretaunga) Limited. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Registered & physical & service | 26 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - current |
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - current |
|
Annette Therese Black
Rd 2, Mercer, 2474
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - current |
|
Henri Eliot
Auckland, 1010
Address used since 19 Oct 2023
Milford, Auckland, 0620
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Christopher Walter Terrence Balle
Rd 1, Bombay, 2675
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Kevin Lester Bowler
Mission Bay, Auckland, 1071
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 08 Aug 2017
Remuera, Auckland, 1050
Address used since 01 Dec 2016 |
Director | 02 Feb 2015 - 28 Feb 2022 |
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - 12 Jun 2020 |
|
Maurice Francis Balle
Bombay, 2675
Address used since 25 Aug 2014 |
Director | 26 Sep 2013 - 02 Feb 2015 |
|
Mark Fankhauser
Ellerslie, Auckland, 1051
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - 15 Sep 2014 |
Financial Data
Financial info
500000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle Bros Farms Limited Shareholder NZBN: 9429032708295 Entity (NZ Limited Company) |
Rd 1 Pukekohe |
26 Sep 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Balle Bros No. 2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1935329 |
| Country of origin | NZ |
Location
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