General information
Balle Bros Pastoral (2012) Limited
Type: NZ Limited Company (Ltd)9429030841390
New Zealand Business Number
3692141
Company Number
Registered
Company Status
A015905 - Crop Growing Nec
Industry classification codes with description
Balle Bros Pastoral (2012) Limited (NZBN 9429030841390) was incorporated on 22 Dec 2011. 2 addresses are in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, service). 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100% of shares), namely:
Balle Bros Capital Limited (an entity) located at Rd 1, Pukekohe 2676. "Crop growing nec" (ANZSIC A015905) is the category the ABS issued to Balle Bros Pastoral (2012) Limited. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Physical & service & registered | 22 Dec 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - current |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - current |
|
Maurice Francis Balle
Rd 2, Bombay, 2675
Address used since 25 Aug 2014 |
Director | 22 Dec 2011 - current |
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - current |
Financial Data
Financial info
500000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle Bros Capital Limited Shareholder NZBN: 9429032708189 Entity (NZ Limited Company) |
Rd 1 Pukekohe 2676 |
22 Dec 2011 - current |
Ultimate Holding Company
| Name | Balle Bros No. 2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1935329 |
| Country of origin | NZ |
| Address |
166 Heights Road Rd 1 Pukekohe 2676 |
Location
Companies nearby
 |
Balle Bros (heretaunga) Limited 166 Heights Road |
|
Kopuera Water Company Limited 166 Heights Road |
|
Eatim Vegies Limited 166 Heights Road |
|
Balle Bros (onewhero) Limited 166 Heights Road |
|
Pukekohe Land Company Limited 166 Heights Road |
|
Balle Bros (ohakune) Limited 166 Heights Road |
Similar companies
|
Calcutta Farms No 2 Limited 166 Heights Road |
|
Pk Growers Limited 12 Cooladerry Place |
|
Appleby C J Farm Limited 200 Appleby Road |
|
Hydrosings Limited Level 1, Westgate Chambers |
|
Matakana Truffiere Limited 15 Mercari Way |
|
Food Link International Limited 28a Puriri Valley Road |